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Spars Trading Ltd.

Sanctioned entity

Spars Trading Ltd. is subject to sanctions. See the individual program listings below.

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 changed	2024-02-28	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Unverified List (UVL) - Bureau of Industry and Security	-	-	-
Unverified List (UVL) - Bureau of Industry and Security	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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