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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL · CHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL | [sources] | |||
| Other name | KAFOLATI KOMIL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Tajikistan | [sources] | |||
| Registration number | 0110023953 | [sources] | |||
| Tax Number | 010099789 | [sources] | |||
| Unique Entity ID | RPTWFMMV5WJ8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE, TJK · Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan · Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe · TJ | [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 · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-f3a83c0319e4036663e20670d394040b50803ff6 · ofac-46691 · usgsa-s4mrrkt7f · tw-shtc-a3cdc66382af8a62e247beee6138326e7604ec96For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe | Tajikistan | |
| United States | TREAS-OFAC | Reciprocal | - |