Statements: TIGRIS TRADING, INC.

Canonical ID: NK-iGZHsYLbF3doc2cdBoC9CQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7ff2e97c81b70d7721b77fcc4e4b629894c81da8	eng	us_ofac_sdn	`ofac-8409`	2025-06-02
`Organization:id`	d3d02998c9e70b0401028dfcbda87e023e8e9b65		us_trade_csl	`ofac-8409`	2024-05-07
`LegalEntity:id`	4fbea5b669b6e5bf6283c161205036163c7a3c8d		tw_shtc	`tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b`	2025-07-21
`LegalEntity:id`	b4655000f268a4a559ae29906971d39f1c4616a1	eng	us_sam_exclusions	`usgsa-s4mr3pgv2`	2025-02-23