“SUPPER FORTUNA” LLC

Restricted

“SUPPER FORTUNA” LLC is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

“SUPPER FORTUNA” LLC is subject to Restricted. See the individual lists below.

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Country

Uzbekistan

Our sanctions database shows 3 different Addresses for “SUPPER FORTUNA” LLC:

Address 1 : 70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN

Address 2 : Uzbekistan

Address 3 : 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION , Uzbekistan

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“SUPPER FORTUNA” LLC 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	Apr 13, 2022	active
Asian Development Bank Sanctions	Asian Development Bank	Apr 28, 2022	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Apr 13, 2022	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Apr 28, 2022	inactive