Sanctions list entities › Tajikistan

Sanctions list entities in Tajikistan

8 organizations registered in Tajikistan appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	8
US OFAC Specially Designated Nationals (SDN) List	6
US SAM Procurement Exclusions	6
Taiwan Strategic High-Tech Commodities Entity List	5
Belgian Financial Sanctions	3
EU Financial Sanctions Files (FSF)	3

ORGANIZATIONS

Benevolence International Foundation — Argentina RePET Sanctions
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN — Taiwan Strategic High-Tech Commodities Entity List
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL — Taiwan Strategic High-Tech Commodities Entity List
JUZHOI ELECTRONIC LLC — US Trade Consolidated Screening List (CSL)
Kafolatbank — US OFAC Specially Designated Nationals (SDN) List
Katibat al Tawhid wal Jihad — Argentina RePET Sanctions
RUSLAN ALMETOV — US Trade Consolidated Screening List (CSL)
Tejarat Bank — Belgian Financial Sanctions

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.