TANAIS WAY GENERAL TRADING L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 54997treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 12006809 | |
| ID number | 1142106 | |
| Registration number | 12006809 | |
| Economic register number (cbls) | 12006809 | United Arab Emirates |
| License | 1142106 | United Arab Emirates |
Other names2
Also known as2
Addresses1
OFFICE NO. MF: 19, HOR AL ANZ EAST, DEIRA, DUBAI
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