Entities

TANAIS WAY GENERAL TRADING L.L.C (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: TANAIS WAY GENERAL TRADING L.L.C

Entity Name (Other): تنيس واي التجارة العامة ش.ذ.م.م

Organization Established Date: 2023-1-24

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

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

US Treasury