Search OpenSanctions

FC MARAKANDA 7777 LLC

Sanctioned entity

FC MARAKANDA 7777 LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	FC MARAKANDA 7777 LLC				[sources]
Legal form	not available				[sources]
Country	Uzbekistan				[sources]
Status	not available				[sources]
Address	OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT				[sources]
Last change	2025-02-12	Last processed	2025-02-21	First seen	2025-02-07

Descriptions

ADDITION, F.R. NOTICE ADED

— US BIS Denied Persons List, 2025-02-12

ADDITION, F.R. NOTICE ADED

— US Trade Consolidated Screening List (CSL), 2025-02-12

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2025-02-06	2025-08-05
Bureau of Industry and Security	90 F.R. 9305 2/11/2025	2025-02-06	2025-08-05

Data sources

US BIS Denied Persons List470

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)21,852

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 · ITA

Source data IDs: us-bis-02-06-2025-fc-marakanda-7777-llc · trade-csl-a8ed4270fd0bd8e971042f0faf8d52aa7776432b47cac6683692f601 · trade-csl-6ebb2d82750a5b2fd71ebb6331d3568444ffcf3c48ab06d0a4943fbd

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk