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The Elite Investment Group Mas'uliyati Cheklangan Jamiyat

Export controlled · Sanctioned entity

The Elite Investment Group Mas'uliyati Cheklangan Jamiyat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	The Elite Investment Group Mas'uliyati Cheklangan Jamiyat				[sources]
Alias	LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP				[sources]
Weak alias	Limited Liability Company The Elite Investment Group				[sources]
Incorporation date	2024-01-23				[sources]
Legal form	not available				[sources]
Country	Uzbekistan				[sources]
Tax Number	`311052791`				[sources]
Unique Entity ID	`YGU8N1VFD9U9`				[sources]
Status	not available				[sources]
Address	24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT, UZB · 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan · 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent	Uzbekistan

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: tw-shtc-5ba4961ff7d22d37a70ad6ea6fce48fed10fd5dc · ofac-51286 · tw-shtc-1d5aaec2553cff4a6829a51bbc50954ec20e3c70 · usgsa-s4mrtxmgy

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Factsheet Data sources

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