THE ELITE INVESTMENT GROUP MASULIYATI CHEKLANGAN JAMIYAT
THE ELITE INVESTMENT GROUP MASULIYATI CHEKLANGAN JAMIYAT is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which THE ELITE INVESTMENT GROUP MASULIYATI CHEKLANGAN JAMIYAT is known as:
- LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP
Country
Uzbekistan
Our sanctions database shows 1 Address for THE ELITE INVESTMENT GROUP MASULIYATI CHEKLANGAN JAMIYAT:
24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan
ID Details
ID NUMBER : 23 Jan 2024
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 311052791
ID TYPE : Tax ID No.
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THE ELITE INVESTMENT GROUP MASULIYATI CHEKLANGAN JAMIYAT Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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