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Tgr Corporate Concierge Ltd

On the SDN listEntityRUSSIA-EO14024

Tgr Corporate Concierge Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TGR WEALTH SOLUTIONS LTD · aka

Addresses on file

  • 55 Riding House Street, London W1W 7EE, United Kingdom

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 2015; Organization Type: Other business support service activities n.e.c.; V.A.T. Number GB282512118 (United Kingdom); Company Number 09375989 (United Kingdom); Linked To: BRADENS, Andrejs.