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Spars Trading Ltd.

Export controlled

Spars Trading Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Spars Trading Ltd. · Spars, Ltd.				[sources]
Legal form	not available				[sources]
Country	Georgia				[sources]
Status	not available				[sources]
Address	Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183				[sources]
Last change	2025-05-16	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Unverified List (UVL) - Bureau of Industry and Security		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

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

Source data IDs: trade-csl-1bfd53b8ac188ceae4074ac0f1cceaa369175f7ab1b34be8daffe440 · trade-csl-385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20

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Factsheet Data sources

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