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CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC

Sanctioned entity

CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	82 F.R. 61540 12/28/2017	2017-12-21	2029-12-19
Denied Persons List (DPL) - Bureau of Industry and Security	-	2017-12-21	2029-12-19

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 BIS Denied Persons List486

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

United States · BIS

Source data IDs: trade-csl-0d7dea559d6a34d8aebc26077291ee77a45ba5606684fe81cf6a8612 · trade-csl-41672c95e14b8ea76f7cc52823b6792f253bbaa5 · us-bis-12-21-2017-caspian-industrial-machinery-supply-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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