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:id`	d3d02998c9e70b0401028dfcbda87e023e8e9b65		us_trade_csl	`ofac-8409`	2024-05-07
`Organization:id`	1c4c3d440249e7f461518ddc7f1d590c6ebfaa06	eng	us_ofac_sdn	`ofac-8409`	2023-11-17
`LegalEntity:id`	269f3e3952340415df4e7bb52c51d059edd74369	eng	us_sam_exclusions	`usgsa-s4mr3pgv2`	2024-12-03