LLC TojMash
Restricted
LLC TojMash is subject to Restricted. See the individual lists below.
View Citation
Country
Tajikistan
Addresses
Address 1 : Yakka-Chinor Street nr. 18, Sino District, Dushanbe, Tajikistan
Address 2 : Yakka-Chinor Street nr. 18 Sino District Dushanbe Tajikistan
Address 3 : Tajikistan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LLC TojMash Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Nov 19, 2020 | inactive |
| European Bank for Reconstruction and Development | Nov 19, 2020 | inactive |
| Asian Development Bank | Mar 23, 2021 | inactive |
| U.S. Other Government Agencies | Mar 31, 2021 | inactive |
APIs
Data License
Solutions
Pricing