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CATU TECH LIMITED LIABILITY COMPANY

Export controlled · Sanctioned entity

CATU TECH LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CATU TECH LIMITED LIABILITY COMPANY · CATU TECH LTD				[sources]
Other name	Catu Tech LTD				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	`220340022472`				[sources]
Unique Entity ID	`FSP4EGUXLA29` · `Q8PFV8SECUM6`				[sources]
Status	not available				[sources]
Address	23 Beimbet Maylin Street, N.P. 16 Astana 01000 Kazakhstan · 23 Beimbet Maylin Street, N.P. 16, 01000 Astana · KAZ, 01000 ASTANA, 23 BEIMBET MAYLIN STREET, N.P. 16				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2024-08-23

Descriptions

(also CATU TECH LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also CATU TECH LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
23 Beimbet Maylin Street, N.P. 16, 01000 Astana	Kazakhstan

Data sources

US SAM Procurement Exclusions105,543

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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 Trade Consolidated Screening List (CSL)23,094

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 OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Source data IDs: tw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73 · tw-shtc-00a4860fde2e7f9e24158f128d07a208ea8d9945 · usgsa-s4mrtln9x · ofac-50446 · usgsa-s4mrtxtjn

For experts: raw data explorer

Factsheet Descriptions Data sources

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