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CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

Sanctioned entity
TypeOrganization[sources]
NameCHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL[sources]
Legal formnot available[sources]
CountryTajikistan[sources]
Registration number0110023953 · RPTWFMMV5WJ8[sources]
Tax Number010099789[sources]
Unique Entity IDRPTWFMMV5WJ8[sources]
Statusnot available[sources]
AddressNOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE, TJK · Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,255

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


Source data IDs: ua-nazk-company-11843 · ofac-46691 · usgsa-s4mrrkt7f

For experts: raw data explorer