Caspian Investments Resources Ltd
Restricted
Caspian Investments Resources Ltd is subject to Restricted. See the individual lists below.
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Country
Kazakhstan
Address
Kazakhstan
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Caspian Investments Resources Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Minnesota State Board of Investment | Dec 31, 2019 | active |
| U.S. Department of The Treasury - North Carolina | Dec 21, 2023 | active |
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