Llc Akfort

Restricted

Llc Akfort is found actively sanctioned on 3 sanction lists.

Llc Akfort is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which Llc Akfort is known as:

Country

Kyrgyzstan, United Arab Emirates

Our sanctions database shows 2 different Addresses for Llc Akfort:

Address 1 : 25 Street Maldybaeva Bishkek Kyrgyzstan 720055

Address 2 : 25 Street Maldybaeva Bishkek 720055 Kyrgyzst

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 03007200410115

ID TYPE : Registration Number

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Llc Akfort Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Aug 27, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active