Cargoline Llc
Restricted
Cargoline Llc is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which Cargoline Llc is known as:
- CARGOLINE LLC
Country
Kyrgyzstan, Maldives, Lithuania, Turkey, United Kingdom, Czech Republic, United Arab Emirates
Our sanctions database shows 1 Address for Cargoline Llc:
Str. Shabdan Baatyra 27/1 Bishkek Kyrgyzstan 720001
ID Details
ID NUMBER : 25 Mar 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 02503202210145
ID TYPE : Tax ID No.
View Notes
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Cargoline Llc Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | inactive |
| U.S. Department of The Treasury | Jul 20, 2023 | active |
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