Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHUDAIBERGANOVA, Yulduz · YULDUZ KHUDAIBERGANOVA · Yulduz Khudaiberganova | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Urgench, Uzbekistan | [sources] | |||
Gender | female | [sources] | |||
Nationality | Uzbekistan | [sources] | |||
Country | Uzbekistan | [sources] | |||
First name | YULDUZ · Yulduz | [sources] | |||
Last name | KHUDAIBERGANOVA · Khudaiberganova | [sources] | |||
Unique Entity ID | Z6JSRJ12W176 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |