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Caspian Oil Montaj

Export controlled

Caspian Oil Montaj is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Caspian Oil Montaj				[sources]
Legal form	not available				[sources]
Country	Azerbaijan				[sources]
Status	not available				[sources]
Address	Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan				[sources]
Last change	2025-05-16	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Unverified List (UVL) - Bureau of Industry and Security		-	-

Data sources

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

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Factsheet Data sources

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