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ZAO Munay Myrza

Sanctioned entity
TypeOrganization[sources]
NameZAO MUNAY MYRZA · ZAO Munay Myrza[sources]
Other nameMunai Myrza CJSC[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Registration number21984762[sources]
Tax Number01709199810113[sources]
Statusnot available[sources]
Address8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkek[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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 OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC


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