DONAEV MANAGEMENT CONSULTING
Restricted
DONAEV MANAGEMENT CONSULTING is found actively sanctioned on 1 sanction list.
DONAEV MANAGEMENT CONSULTING is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which DONAEV MANAGEMENT CONSULTING is known as:
- DMC - TAJIKISTAN
Country
Tajikistan
Our sanctions database shows 2 different Addresses for DONAEV MANAGEMENT CONSULTING:
Address 1 : 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5; 734049, DUSHANBE , Tajikistan
Address 2 : 3/1, TURSUNZADE STREET, DUSHANBE, 734000
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DONAEV MANAGEMENT CONSULTING Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Mar 13, 2020 | active |
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