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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