Statements: CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC

Canonical ID: NK-eo2a9SPd7BUVVJUShoQxkt · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE,	eng	us_bis_denied	`us-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9`	2025-10-31
`LegalEntity:address`	NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI		us_trade_csl	`trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612`	2024-02-28
`LegalEntity:address`	NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI	eng	us_bis_denied_new	`us-bis-563ca11c0c5fb5620daa068aa612b452812fe188`	2025-10-07
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612`	2023-04-20
`LegalEntity:country`	ae	eng	us_bis_denied_new	`us-bis-563ca11c0c5fb5620daa068aa612b452812fe188`	2025-10-07
`LegalEntity:id`	cf2db244870f8d42a206067c230bef1be77e3091		us_trade_csl	`trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612`	2025-09-01
`LegalEntity:id`	51e934f1b65ec213cb2bc9d76ea0d9494d5a678e	eng	us_bis_denied_new	`us-bis-563ca11c0c5fb5620daa068aa612b452812fe188`	2025-10-07
`LegalEntity:id`	5e6a3d7b79464023c660f1be2492fefac589ff59		us_bis_denied	`us-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9`	2025-10-31
`LegalEntity:modifiedAt`	2018-01-18	eng	us_bis_denied_new	`us-bis-563ca11c0c5fb5620daa068aa612b452812fe188`	2025-10-07
`LegalEntity:name`	CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC	eng	us_bis_denied	`us-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9`	2025-10-31
`LegalEntity:name`	CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC	eng	us_bis_denied_new	`us-bis-563ca11c0c5fb5620daa068aa612b452812fe188`	2025-10-07
`LegalEntity:name`	CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC		us_trade_csl	`trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-563ca11c0c5fb5620daa068aa612b452812fe188`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-563ca11c0c5fb5620daa068aa612b452812fe188`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9`	2025-10-31
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-563ca11c0c5fb5620daa068aa612b452812fe188`	2025-10-07
`LegalEntity:topics`	sanction		us_bis_denied	`us-bis-b6d6d3e30a9e9d46747a2a8a916f0889b6d8acc9`	2025-10-31

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