LLC Hofiz 2015
Restricted
LLC Hofiz 2015 is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LLC Hofiz 2015 is subject to Restricted. See the individual lists below.
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Country
Tajikistan
Our sanctions database shows 3 different Addresses for LLC Hofiz 2015:
Address 1 : 20 years of Independence Str Vahdat City, Tajikistan
Address 2 : 20 YEARS OF INDEPENDENCE STREET, VAHDAT CITY , Tajikistan
Address 3 : Tajikistan
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LLC Hofiz 2015 Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Asian Development Bank | Dec 2, 2021 | active |
| African Development Bank (AfDB) Group | May 21, 2021 | active |
| U.S. Other Government Agencies | May 28, 2021 | inactive |
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