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LIMITED LIABILITY COMPANY AKFORTA

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY AKFORTA · LLC AKFORT · ОСОО Акфорта[sources]
Other nameLLC 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 · KGZ, 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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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

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


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

For experts: raw data explorer