Lists › EU Consolidated › eu_fsf-EU.2775.71

Emarat Kavkaz

Organization on the EU Consolidated Financial Sanctions List, listed Aug. 8, 2011. Source reference EU.2775.71.

Programs

TAQA

Names and aliases

Remarks (as published)

Date of designation referred to in Article 2a(4)(b): 29.7.2011.

Same name on other lists

EMARAT KAVKAZ (un_sc), Emarat Kavkaz (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.