OFAC UID 54997 · SDN · Entity
TANAIS WAY GENERAL TRADING L.L.C
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jul 30, 2025
Also known as
- TANAIS TRADING L.L.C · a.k.a.
Addresses
- Office No. MF: 19, Hor Al Anz East, Deira Dubai United Arab Emirates
Identifiers
- License: 1142106 (United Arab Emirates)
- Economic Register Number (CBLS): 12006809 (United Arab Emirates)
- Organization Established Date: 24 Jan 2023
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)