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Tanais Way General Trading L.L.C

On the SDN listEntityIRAN-EO13846

Tanais Way General Trading L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TANAIS TRADING L.L.C · aka

Addresses on file

  • Office No. MF: 19, Hor Al Anz East, Deira, Dubai, United Arab Emirates

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 24 Jan 2023; License 1142106 (United Arab Emirates); Economic Register Number (CBLS) 12006809 (United Arab Emirates).