SDN list · entry 54997
TANAIS WAY GENERAL TRADING L.L.C
Yes. TANAIS WAY GENERAL TRADING L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54997, added on July 30, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TANAIS WAY GENERAL TRADING L.L.C | Primary name | strong |
| تنيس واي التجارة العامة ش.ذ.م.م | Primary name | strong |
| TANAIS TRADING L.L.C | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 1142106 | United Arab Emirates |
| Economic Register Number (CBLS) | 12006809 | United Arab Emirates |
Details published by OFAC
| Address | Office No. MF: 19, Hor Al Anz East, Deira, Dubai, United Arab Emirates |
|---|---|
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
Legal basis
- Executive Order 13846 (Iran)