Search OpenSanctions

Advanced

Caspian Oil Montaj

Sanctioned entity
Caspian Oil Montaj is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameCaspian Oil Montaj[sources]
Legal formnot available[sources]
CountryAzerbaijan[sources]
Statusnot available[sources]
AddressOffice 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting