TGR PARTNERS
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TGR PARTNERS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Russia, Singapore, Turkey, Latvia, United Kingdom, Ukraine
Our sanctions database shows 7 different Addresses for TGR PARTNERS:
Address 1 : Kiev Ukraine
Address 2 : Istanbul Turkey
Address 3 : Moscow Russia
Address 4 : 33-34 ALFRED PLACE , LONDON , United Kingdom , WC1E 7DP
Address 5 : Riga Latvia
Address 6 : Singapore Singapore
Address 7 : 33-34 Alfred Place London United Kingdom WC1E 7DP
ID Details
ID NUMBER : S4MRVJRNY
ID TYPE : SAM Number
ID NUMBER : Financial and Insurance Activities
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : tgr.partners
ID TYPE : Website
View Notes
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TGR PARTNERS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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