Spars Ltd
Restricted
Spars Ltd is found actively sanctioned on 1 sanction list.
Spars Ltd is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Spars Ltd is known as:
- Spars Trading Ltd.
Country
GEORGIA
Our sanctions database shows 2 different Addresses for Spars Ltd:
Address 1 : Room 1, House 11, Nutsubdize 111 marker Tbilisi, Georgia, 0183
Address 2 : Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia, 0183
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Spars Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Jul 10, 2015 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.