Embargo/Restricted Parties/Countries/Uzbekistan

Sanctioned & Export-Controlled Entities in Uzbekistan

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

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Listed Entities (39 total)

ООО “FARG’ONA KIMYO ZAVODI”

100
HIGH RISKUzbekistan

OOO RAW MATERIALS CELLULOSE

100
HIGH RISKUzbekistan

FC MARAKANDA 7777 LLC

95
HIGH RISKUzbekistan

Alfa Beta Creative LLC

95
HIGH RISKUzbekistan

OOO MVIZION

95
HIGH RISKUzbekistan

Mvizion LLC

95
HIGH RISKUzbekistan

Ayyub Bashir Qari Alhaj

90
HIGH RISKUzbekistan

AKHANGARANCEMENT JOINT STOCK COMPANY

90
HIGH RISKUzbekistan

BURANOV, Suhayl Fatilloevich

90
HIGH RISKUzbekistan

AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

90
HIGH RISKUzbekistan

DATAVICE MCHJ

90
HIGH RISKUzbekistan

PIFLAKS, Maks Borisovich

90
HIGH RISKUzbekistan

THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYAT

90
HIGH RISKUzbekistan

NARZIEVA, Nasiba Erkinovna

90
HIGH RISKUzbekistan

MASHARIPOV, Aybek

90
HIGH RISKUzbekistan

MAMASHOYEV, Azizjon Makhmudovich

90
HIGH RISKUzbekistan

OOO UZSTANEX

90
HIGH RISKUzbekistan

JALOLOV, Najmiddin Kamolitdinovich

90
HIGH RISKUzbekistan

KURYAZOV, Anvar

90
HIGH RISKUzbekistan

KHUDAIBERGANOVA, Yulduz

90
HIGH RISKUzbekistan

KARIMOVA, Gulnara

90
HIGH RISKUzbekistan

ISMAILOV, Olimkhon Makhmudjon Ugli

90
HIGH RISKUzbekistan

ISMAILOVA, Gulbakhor Burkhanovna

90
HIGH RISKUzbekistan

MIRZOEV, Muhammadyusuf Alisher Ogli

90
HIGH RISKUzbekistan

NARZIEVA, Saodat Burxanovna

90
HIGH RISKUzbekistan

AYYUB BASHIR

90
HIGH RISKUzbekistan

PRIVATE COMPANY PROMCOMPLEKTLOGISTIC

90
HIGH RISKUzbekistan

Alexey Yurevich AVDEEV

85
HIGH RISKUzbekistan

Alisher Burkhanovich USMONOV

85
HIGH RISKUzbekistan

NIKITIN

85
HIGH RISKUzbekistan

LUKOVENKO

85
HIGH RISKUzbekistan

Ruslan Ismailovitj BALBEK

85
HIGH RISKUzbekistan

Vladimir Michajlovitj DZJABAROV

85
HIGH RISKUzbekistan

Vitaly Gennadyevich SAVELYEV

85
HIGH RISKUzbekistan

Vasilii Aleksandrovich NIKITIN

85
HIGH RISKUzbekistan

Viktor Aleksandrovitch LUKOVENKO

85
HIGH RISKUzbekistan

Dliaver Memetovich BERBEROV

85
HIGH RISKUzbekistan

Promcomplektlogistic Private Company

75
HIGH RISKUzbekistan

GFK Logistic Asia LLC

75
HIGH RISKUzbekistan

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