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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAVKAT ABDULLAEV | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | INMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED, F.R. NOTICE AMMENDMENT
F.R. NOTICE ADDED, F.R. NOTICE AMMENDMENT
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
us-bis-2018-12-31-shavkat-abdullaev · trade-csl-85843af2bfcbfe73f7fc3aa2b984293251fd5f26e0224fcc87e025bbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |