FAR KURLISH MONTAJ INVEST

Restricted

FAR KURLISH MONTAJ INVEST is subject to Restricted. See the individual lists below.

View Citation

Country

Uzbekistan

Addresses

Address 1 : 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION , Uzbekistan

Address 2 : 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN

Address 3 : Uzbekistan

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

FAR KURLISH MONTAJ INVEST Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jun 13, 2017	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jun 13, 2017	active
Asian Development Bank Sanctions	Asian Development Bank	Sep 8, 2017	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Aug 14, 2017	inactive