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DALIR LTD

Sanctioned entity

DALIR LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DALIR LTD				[sources]
Other name	OOO Dalir · Obshchestvo S Ogranichennoi Otvetstvennostiu Dalir				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`IMO 5709371`				[sources]
Registration number	`1063015052396` · `UJ5ARMG2ZAC9`				[sources]
Tax Number	`3015076287`				[sources]
Status	not available				[sources]
Address	KV 1, ULITSA ADMIRALTEYSKAYA 54, ASTRAKHAN, RUS, 414040 · kv 1, ulitsa Admiralteyskaya 54, 414040 Astrakhan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
kv 1, ulitsa Admiralteyskaya 54, 414040 Astrakhan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
BALTIYSKIY-111	-	-	-
ALIREZA 1	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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 · ITA

US SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: ua-nazk-company-12506 · ofac-47709 · usgsa-s4mrs26nr

For experts: raw data explorer

Factsheet Data sources

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