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The Elite Investment Group Mas'uliyati Cheklangan Jamiyat

Sanctioned entity

The Elite Investment Group Mas'uliyati Cheklangan Jamiyat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT · The Elite Investment Group Mas'uliyati Cheklangan Jamiyat				[sources]
Weak alias	Limited Liability Company The Elite Investment Group				[sources]
Incorporation date	2024-01-23				[sources]
Legal form	not available				[sources]
Country	Uzbekistan				[sources]
Tax Number	`311052791`				[sources]
Status	not available				[sources]
Address	24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent	Uzbekistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

For experts: raw data explorer

Factsheet Data sources

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