Lists of sanctions
216.73.216.136
30.08.2025 01:17:35

TANAIS WAY GENERAL TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 31.07.2025

Names (2)

Last name/Name TANAIS WAY GENERAL TRADING L.L.C
Full name/Name TANAIS WAY GENERAL TRADING L.L.C
Type Name
Last name/Name TANAIS TRADING L.L.C
Full name/Name TANAIS TRADING L.L.C
Type Alias
Quality Strong

Addresses (1)

Street Office No. MF: 19, Hor Al Anz East, Deira
City Dubai
Country United Arab Emirates
Full address Office No. MF: 19, Hor Al Anz East, Deira, Dubai, United Arab Emirates

Identification documents (4)

Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Organization Established Date: 24 Jan 2023
Type License: 1142106
Country United Arab Emirates
Type Economic Register Number (CBLS): 12006809
Country United Arab Emirates

Historical data

No records
Updated: 28.08.2025. 20:16
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