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Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil

Debarred entity · Export controlled · Sanctioned entity

Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL · CHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL · Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil				[sources]
Alias	KAFOLATI KOMIL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tajikistan				[sources]
Registration number	`0110023953`				[sources]
Tax Number	`010099789`				[sources]
Unique Entity ID	`RPTWFMMV5WJ8`				[sources]
Address	NOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE · Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan · Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe	Tajikistan

Documents
Document	Date
Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base	2023-12-12

Data sources

US Trade Consolidated Screening List (CSL)23,676

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

US OFAC Specially Designated Nationals (SDN) List36,817

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,695

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 · ofac-46691 · usgsa-s4mrrkt7f · tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96 · ofac-pr-12112ffc6faab50107e902a77724fdcb6462f413

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