Lists › OFAC SDN › ofac_sdn-54997
TANAIS WAY GENERAL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54997.
Programs
Names and aliases
| TANAIS WAY GENERAL TRADING L.L.C | primary |
| TANAIS TRADING L.L.C | alias (strong) |
Identifiers
| License | 1142106 | United Arab Emirates |
| Economic Register Number (CBLS) | 12006809 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No. MF: 19, Hor Al Anz East, Deira Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.