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FC MARAKANDA 7777 LLC

Export controlled

FC MARAKANDA 7777 LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	FC MARAKANDA 7777 LLC				[sources]
Legal form	not available				[sources]
Country	Uzbekistan				[sources]
Status	not available				[sources]
Address	OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2025-02-12

Descriptions

ADDITION, F.R. NOTICE ADED

— 2025-10-07

ADDITION, F.R. NOTICE ADED

— US Trade Consolidated Screening List (CSL), 2025-02-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-02-06	2025-08-05

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: trade-csl-a8ed4270fd0bd8e971042f0faf8d52aa7776432b47cac6683692f601 · trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd · us-bis-02-06-2025-fc-marakanda-7777-llc · us-bis-7832c3ed349bae1c0784f4e5011cd26c71c3a67d · us-bis-cde480c54473ac7f1e7bac686cd04de40f7f7968 · us-bis-2025-02-06-fc-marakanda-7777-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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