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:name`	TIGRIS TRADING, INC.		us_trade_csl	`ofac-8409`	2024-05-07
`Organization:name`	TIGRIS TRADING, INC.	eng	us_ofac_sdn	`ofac-8409`	2023-04-20
`LegalEntity:name`	TIGRIS TRADING, INC.		tw_shtc	`tw-shtc-bcae4011ac70694654bab315ef282e0b13f5926b`	2025-07-21
`LegalEntity:name`	TIGRIS TRADING, INC.	eng	us_sam_exclusions	`usgsa-s4mr3pgv2`	2024-06-14