Embargo/Restricted Parties/Countries/Tajikistan

Sanctioned & Export-Controlled Entities in Tajikistan

8 entities are confirmed as originating from or operating in Tajikistan, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (8 total)

Gulmurod Khalimov

100
HIGH RISKTajikistan

RUSLAN ALMETOV

95
HIGH RISKTajikistan

JUZHOI ELECTRONIC LLC

95
HIGH RISKTajikistan

OIMAKHMADOV, Sukhrob

90
HIGH RISKTajikistan

KAFOLATBANK

90
HIGH RISKTajikistan

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

90
HIGH RISKTajikistan

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN

90
HIGH RISKTajikistan

KHALIMOV

85
HIGH RISKTajikistan

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