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TIGRIS TRADING, INC.

Sanctioned entity
TypeOrganization[sources]
NameTIGRIS TRADING, INC.[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
Registration numberXZLLWK18G6E7[sources]
Unique Entity IDXZLLWK18G6E7[sources]
Statusnot available[sources]
Address2 STRATFORD PLACE, LONDON W1N 9AE, GBR · 2 Stratford Place, W1N 9AE London · 5903 Harper Road, Solon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-8409 · usgsa-s4mr3pgv2

For experts: raw data explorer