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Ioseb Kharabadze

Debarred entity

Ioseb Kharabadze is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ioseb Kharabadze · Kharabadze, Ioseb				[sources]
Other name	Soso Kharabadze				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Last change	2025-09-11	Last processed	2025-10-02	First seen	2023-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)22,959

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 Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States of America · DDTC

Source data IDs: trade-csl-f92350c9385842b499bcba1f1e6bedbd · trade-csl-747f3882aa3d4387be60bbdfb11ebeaf · us-ddtc-kharabadze-ioseb

For experts: raw data explorer

Factsheet Data sources

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