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LIMITED LIABILITY COMPANY AKFORTA

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY AKFORTA · LLC AKFORT · ОСОО Акфорта[sources]
AliasLLC Akfort[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Registration number03007200410115[sources]
Unique Entity IDFSPDHBHNDBQ2 · Q8RGZLCRGKV5[sources]
Statusnot available[sources]
Address25 Street Maldybaeva Bishkek 720055 Kyrgyzstan · 25 Street Maldybaeva, 720055 Bishkek · 720055 BISHKEK, 25 STREET MALDYBAEVA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC AKFORT)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY AKFORTA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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)23,492

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) List35,687

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

United States · OFAC


Source data IDs: usgsa-s4mrtxtjp · tw-shtc-a38d6851db2201f93a1517dc254a0370bb5e37a7 · ofac-50447 · usgsa-s4mrtln9y · tw-shtc-a6a9ab3507ea1214be1a51720238aa113533ae98

For experts: raw data explorer