Lists › OFAC SDN › ofac_sdn-51286
THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51286.
Programs
Names and aliases
| THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT | primary |
| LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP | alias (weak) |
Identifiers
| Tax ID No. | 311052791 | Uzbekistan |
Details
| Countries |  Uzbekistan |
| Addresses | 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.