Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
TC
TGR Corporate Concierge LTD
Sanctioned
TGR Wealth Solutions LTD
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
52079
Asset freeze
2024-12-04
active
Source
Legal bases
United States
Executive Order 14024 (Russia)
executive order
Source
