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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
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TANAIS TRADING L.L.CAlias
    OFAC ↗
    Record provenance
    ID
    54997
    SHA-256
    d43074228aa6cf827aeafc874b7de3fb3358980f3c96d61ae0d55d859fbffc8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TANAIS WAY GENERAL TRADING L.L.CPrimary name
    OFAC ↗
    Record provenance
    ID
    54997
    SHA-256
    d43074228aa6cf827aeafc874b7de3fb3358980f3c96d61ae0d55d859fbffc8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • تنيس واي التجارة العامة ش.ذ.م.مAlias
    OFAC ↗
    Record provenance
    ID
    54997
    SHA-256
    d43074228aa6cf827aeafc874b7de3fb3358980f3c96d61ae0d55d859fbffc8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12006809ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54997
    SHA-256
    a8c17d9319190c9b14315d96e69589019446541f989b5221a7dfa560f0c38b3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54997OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54997
    SHA-256
    a8c17d9319190c9b14315d96e69589019446541f989b5221a7dfa560f0c38b3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1142106LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    54997
    SHA-256
    a8c17d9319190c9b14315d96e69589019446541f989b5221a7dfa560f0c38b3b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    54997
    SHA-256
    d43074228aa6cf827aeafc874b7de3fb3358980f3c96d61ae0d55d859fbffc8b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)