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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CATU TECH LIMITED LIABILITY COMPANY · CATU TECH LTD | [sources] | |||
| Alias | 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 | Last processed | First seen | |||
(also CATU TECH LTD)
(also CATU TECH LIMITED LIABILITY COMPANY)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxtjn · tw-shtc-de6c30c1197cd35a953f2cdd87863a9331145e73 · usgsa-s4mrtln9x · tw-shtc-00a4860fde2e7f9e24158f128d07a208ea8d9945 · ofac-50446For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 23 Beimbet Maylin Street, N.P. 16, 01000 Astana | Kazakhstan | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |