Keep updated
Get in touch
| 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 | Last processed | First seen | |||
ADDITION, F.R. NOTICE ADED
ADDITION, F.R. NOTICE ADED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
trade-csl-a8ed4270fd0bd8e971042f0faf8d52aa7776432b47cac6683692f601 · us-bis-2025-02-06-fc-marakanda-7777-llc · us-bis-02-06-2025-fc-marakanda-7777-llc · trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | ||||