Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

TANAIS TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-01 06:08:58

Accuracy: 90

Information:

Source record: ofac/54997
uid: 54997
lastName: TANAIS WAY GENERAL TRADING L.L.C
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[48885]/uid: 48885
idList/id[48885]/idType: License
idList/id[48885]/idNumber: 1142106
idList/id[48885]/idCountry: United Arab Emirates
idList/id[48886]/uid: 48886
idList/id[48886]/idType: Economic Register Number (CBLS)
idList/id[48886]/idNumber: 12006809
idList/id[48886]/idCountry: United Arab Emirates
idList/id[191713]/uid: 191713
idList/id[191713]/idType: Organization Established Date
idList/id[191713]/idNumber: 24 Jan 2023
idList/id[191851]/uid: 191851
idList/id[191851]/idType: Executive Order 13846 information:
idList/id[191851]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
akaList/aka[85590]/uid: 85590
akaList/aka[85590]/type: a.k.a.
akaList/aka[85590]/category: strong
akaList/aka[85590]/lastName: TANAIS TRADING L.L.C
addressList/address[84049]/uid: 84049
addressList/address[84049]/address1: Office No. MF: 19, Hor Al Anz East, Deira
addressList/address[84049]/city: Dubai
addressList/address[84049]/country: United Arab Emirates

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV