KnowSanctions
Database freshness: verification is overdue · 2026-09-05
RU EN
back to search
TW

TANAIS WAY GENERAL TRADING L.L.C

Sanctioned
TANAIS TRADING L.L.C
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54997
Asset freeze
2025-07-30activeSource
Legal bases