CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL |
|---|---|
| Full name/Name | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL |
| Type | Name |
Addresses (1)
| Street | Nokhiyai Shokhmansur, Str. M, Mastongulov |
|---|---|
| City | Dushanbe |
| Country | Tajikistan |
| Full address | Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe, Tajikistan |
Identification documents (3)
| Type | Registration Number: 0110023953 |
|---|---|
| Country | Tajikistan |
| Type | Tax ID No.: 010099789 |
|---|---|
| Country | Tajikistan |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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