OFAC UID 46691 · SDN · Entity

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan

Identifiers

  • Tax ID No.: 010099789 (Tajikistan)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Registration Number: 0110023953 (Tajikistan)