Reportes de Crédito en Tajikistan
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Tajikistan Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Tajikistan
SANAVBARI NIKITENKO
| Nombre : | SANAVBARI NIKITENKO | | Fecha de nacimiento : | 1992-06-28 | | País : | ru; tj | | Sanciones : | "participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation" | | Fuente : | INTERPOL Red Notices | | Fecha : | 2025-10-06T18:27:01 |
Association "Hidrostroitel"
| Nombre : | Association "Hidrostroitel" | | Alias : | Association Hidrostroitel | | País : | tj | | Dirección : | KARIM DEVONA , STREET 59, HISSAR RAYON, SHARORA DISTRICT , Tajikistan; KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan | | Sanciones : | CROSS DEBARMENT : WBG - 2011-11-21; Cross-Debarment: WB - Debarred - 2013-08-21; Fraud - 2011-11-21; Procurement Guidelines, 1.15(a)(ii) - 2011-11-21 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Sugdiyon-1 Co. Ltd.
| Nombre : | Sugdiyon-1 Co. Ltd. | | Alias : | Sugdiyon Limited Liability Company; Sugdiyon-1 Co. Ltd; Sugdiyon-1 Co. Ltd. as a successor or assign to Sugdiyon Limited Liability Company | | País : | tj | | Dirección : | 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan; 163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province, Tajikistan | | Sanciones : | CROSS DEBARMENT : WBG - 2025-09-24; Cross-Debarment: WB - Debarred - 2025-12-02; Debarment w/ conditional release - Fraud - 2012-01-04; Fraudulent Practice - 2015-09-24; Sanctions Procedures sec. 9.04(c) - 2015-09-24 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Sugdiyon Limited Liability Company
| Nombre : | Sugdiyon Limited Liability Company | | País : | tj | | Dirección : | 163 KHAKHRINAU , STREET, GARAUTY , SETTLEMENT, DZHILIKUL , DISTRICT, KHATLON , PROVINCE, , Tajikistan; 163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan; 163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province Republic of Tajikistan | | Sanciones : | CROSS DEBARMENT : WBG - 2012-01-04; Cross-Debarment: WB - Debarred - 2013-08-16; Fraud - 2012-01-04; Fraudulent Practice - 2012-01-04; Procurement Guidelines, 1.15(a)(ii) - 2012-01-04 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Association Muhandison
| Nombre : | Association Muhandison | | País : | tj | | Dirección : | C/O MR. , NASRIDDIN , NASIMOV, NEMAT , KORABOEV , STREET, BLD-15, APT-1, DUSHANBE; C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan; C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan | | Sanciones : | CROSS DEBARMENT : WBG - 2011-06-01; Cross-Debarment: WB - Debarred - 2011-09-30; Fraud - 2011-06-01; Fraudulent Practice - 2011-06-01; Procurement Guidelines 1.15(a)(ii) - 2011-06-01 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
CJSC KAFOLATBANK
| Nombre : | CJSC KAFOLATBANK | | Alias : | CJSC Kafolatbank; Kafolatbank | | País : | tj | | Dirección : | APARTMENT 4/1, ACADEMICS RAJABOVS STREET, DUSHANBE; Apartment 4/1, Academics Rajabovs Street, Dushanbe | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
KHATIBA AL-TAWHID WAL-JIHAD
| Nombre : | KHATIBA AL-TAWHID WAL-JIHAD | | Alias : | JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード | | País : | af; eg; kg; kz; ru; sy; tj; tr; ua; uz | | Dirección : | Afghanistan; Hama, Syrian Arab Republic; Idlib, Syrian Arab Republic; Kyrgyzstan; Ladhiqiyah, Syrian Arab Republic; Russia; Syria | | Sanciones : | ; (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2022/413 (OJ L85); Al-Qaida - 2022-03-07; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07; Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2022-03-07; SDGT - Executive Order 13224 (Terrorism); TAQA - 2022/413 (OJ L85) - 2022-03-07; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29; террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-03-07 - 2022-03-08 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Kyrgyz National List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Closed Joint Stock Co "Sharora"
| Nombre : | Closed Joint Stock Co "Sharora" | | Alias : | Closed Joint Stock Co Sharora; "Closed Joint Stock Co Sharora""""" | | País : | tj | | Dirección : | KARIM DEVONA , STREET 59, HISSAR RAYON, SHARORA DISTRICT , Tajikistan; KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan; Karim Devona, Street 59, Hissar Rayon, Sharora District, Tajikistan | | Sanciones : | CROSS DEBARMENT : WBG - 2011-11-21; Cross-Debarment: WB - Debarred - 2013-08-21; Fraud - 2011-11-21; Fraudulent Practice - 2011-11-21; Procurement Guidelines, 1.15(a)(ii) - 2011-11-21 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil
| Nombre : | Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil | | Alias : | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL; CHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL; KAFOLATI KOMIL | | País : | tj | | Dirección : | NOKHIYAI SHOKHMANSUR, STR. M, MASTONGULOV, DUSHANBE; Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan; Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-21T16:05:19 |
Mr Romain Pison
| Nombre : | Mr Romain Pison | | Alias : | MR. ROMAIN PISON; Pison, Romain (Mr.) | | País : | be; eg; fr; ge; ro; tj; xk | | Dirección : | APT. 8 8 RUE CHARLES MARTEL, BRUSSELS 1000, Belgium; Apt. 8 8 Rue Charles Martel 1000 Brussels Belgium; Apt. 8, 8 Rue Charles Martel, 1000 Brussels, Belgium | | Sanciones : | CROSS DEBARMENT : EBRD - 2023-06-30 - 2027-12-30; Cross Debarment: EBRD - 2024-07-04 - 2027-12-30; Cross-Debarment: EBRD - Debarred - 2024-06-28 - 2027-12-30; Debarment - Fraud - 2024-07-18 - 2027-12-30; Fraudulent Practice - 2023-06-30 - 2027-12-30 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-06-22T08:28:22 |
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
| Nombre : | DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN | | Alias : | DMC-Tajikistan; DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN); Donaev Management Consulting; Donaev Management Consulting, Tajikistan | | País : | tj | | Dirección : | 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan; 3/1 Tursunzade Street, Dushanbe 734000, Tajikistan, 216/2 Kyuvayduiloeva Street, Apartment 5, Dushanbe 734049, Tajikistan; 3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan; Address 1: 3/1, Tursunnzade Street, Dushanbe 73400, TAJIKISTAN; Address 2: 216/2 Khuvayduiloeva Street, Apartment 5, 734049 Dushanbe, TAJIKISTAN | | Sanciones : | CROSS-DEBARMENT: ADB - 2013-10-14; Cross Debarment: ADB - 2020-03-13 - 2999-12-31; Cross Debarment: ADB - 2020-03-13 - 2999-12-31; Fraud - 2010-10-12 - 2019-10-12; Fraudulent Practice; Sanction violation - Debarred - 2013-10-14 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
JUZHOI ELECTRONIC LLC
| Nombre : | JUZHOI ELECTRONIC LLC | | País : | tj | | Dirección : | 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
CJSC Dushanbe City Bank
| Nombre : | CJSC Dushanbe City Bank | | Alias : | Closed Joint Stock Company Dushanbe City Bank | | País : | tj | | Dirección : | SOKHILI STR. 5 DUSHANBE 734018 DUSHANBE TAJIKISTAN; SOKHILI STR. 5 DUSHANBE 734018 TAJIKISTAN | | Sanciones : | 2025-11-12; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU Council Official Journal Sanctioned Entities; Swiss SECO Sanctions/Embargoes; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-02-27T11:35:01 |
RUSLAN ALMETOV
| Nombre : | RUSLAN ALMETOV | | País : | tj | | Dirección : | 734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-08-28 - 2024-02-24 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
LLC UN&CO
| Nombre : | LLC UN&CO | | Alias : | LLC Un & Co | | País : | tj | | Dirección : | C/O MR. , NASRIDDIN , NASIMOV, NEMAT , KORABOEV , STREET, BLD-15, APT-1, DUSHANBE; C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan; C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan | | Sanciones : | CROSS DEBARMENT : WBG - 2011-06-01; Cross-Debarment: WB - Debarred - 2011-09-30; Fraud - 2011-06-01; Fraudulent Practice - 2011-06-01; Procurement Guidelines 1.15(a)(ii). - 2011-06-01 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
LLC “Woodmanmebel”
| Nombre : | LLC “Woodmanmebel” | | Alias : | "LLC “WOODMANMEBEL"""; Llc Woodmanmebel | | País : | ru; tj | | Dirección : | YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466, Russian Federation; YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian Federation; Yurovskaya Street 92, office No. 1, Moscow 125466, Russian Federation | | Sanciones : | CROSS DEBARMENT : WBG - 2019-12-31 - 2022-12-30; Cross-Debarment: WB - Debarred - 2020-01-07; Debarment w/ conditional release - Fraud - 2019-12-31; Fraudulent Practice; Procurement Guidelines, 1.16(a)(ii) - 2019-12-31 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Абдушахид Хакназарович Турсунов
| Nombre : | Абдушахид Хакназарович Турсунов | | Alias : | ABDUSHAKHID TURSUNOV; ТУРСУНОВ АБДУШАХИД ХАКНАЗАРОВИЧ | | Fecha de nacimiento : | 1986-01-29 | | País : | tj | | Sanciones : | ; public appeals for terrorist activity and public justification of terrorism, participation in a terrorist organization; Террорист - Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске | | Fuente : | INTERPOL Red Notices; Kazakh Terrorist and Terror Financing lists; Kyrgyz National List | | Fecha : | 2025-10-06T18:27:01 |
CM-4 LLC Dushanbestroy
| Nombre : | CM-4 LLC Dushanbestroy | | Alias : | CM-4 LLC Dushanbestroy Russian Name: OOO иC-4; OOO иC-4 «ДушанбесоxтMOH»; Russian Name: OOO иC-4 «ДушанбесоxтMOH»; ДушанбесоxтMOH | | País : | af; tj | | Dirección : | BORDAD STR., 34, DUSHANBE CITY, Tajikistan; Bordad str., 34, Dushanbe City, Republic of Tajikistan | | Sanciones : | Affiliate of a debarred entity - Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-04-25 - 2030-04-25 - 2031-04-25; CROSS-DEBARMENT: ADB - 2025-04-25 - 2031-04-25; Cross Debarment: ADB - 2025-12-08 - 2031-04-25; Debarment w/ conditional release - Debarment - Fraud - 2025-04-25 - 2030-04-25 - 2031-04-25; Fraudulent Practice - Affiliate of Debarred Entity - 2025-04-25 - 2030-04-25 - 2031-04-25 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)
| Nombre : | LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | | País : | tj | | Dirección : | 20 years of Independence Str Vahdat City, Tajikistan | | Sanciones : | Violated ADB's Integrity Principles and Guidelines 2.A(ii) - Debarred - 2021-02-12 | | Fuente : | Asian Development Bank Sanctions | | Fecha : | 2025-02-10T06:30:02 |
CJSC SPITAMEN BANK
| Nombre : | CJSC SPITAMEN BANK | | Alias : | CJSC Spitamen Bank (Tajikistan); "Closed Joint-Stock Company ""Spitamen Bank"""; Closed joint stock company Spitamen Bank | | País : | tj | | Dirección : | 45, Bobojon Gafurov Str, Sino district, 734064 Dushanbe; SHAMSI STREET 4 DUSHANBE 734064 DUSHANBE TAJIKISTAN; SHAMSI STREET 4 DUSHANBE 734064 TAJIKISTAN | | Sanciones : | 2025-11-12; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU Council Official Journal Sanctioned Entities; Legal Entity Identifier (LEI) Reference Data; Swiss SECO Sanctions/Embargoes; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-03-02T10:23:22 |
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN
| Nombre : | CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTAN | | Alias : | Chamaiiati Doroi Masauliiaty Makhdudi Hazprom Nafta Tadzhykystan; Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan Gazprom Neft Tajikistan Llc; GAZPROM NEFT TAJIKISTAN LLC; Gazprom Neft Tajikistan LLC; Gazprom Neft-Tajikistan OOO; Чамайяті Дорой Масауліяти Махдуді Газпром Нафта Таджикистан | | País : | tj | | Dirección : | SHOKHMANSUR, AYNI, DUSHANBE; Shokhmansur, Ayni Dushanbe Tajikistan; Shokhmansur, Ayni, Dushanbe; Tajikistan; ulitsa Ayni 24, g. Dushanbe, 734020, Tajikistan; Шохмансур, Айні, м. Душанбе, Таджикистан (Shokhmansur, Ayni, Dushanbe, Tajikistan) | | Sanciones : | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - 2025-01-10 | | Teléfono : | 992446016000 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-02-26T02:40:49 |
K.M. Sharifov
| Nombre : | K.M. Sharifov | | Alias : | Sharifov, K.M. | | País : | tj | | Dirección : | c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan | | Sanciones : | CROSS-DEBARMENT: ADB - 2021-05-21 - 2024-08-12; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2021-02-12 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions | | Fecha : | 2025-04-29T06:30:02 |
Mr. Bekhruz Gulruzov
| Nombre : | Mr. Bekhruz Gulruzov | | Alias : | Bekhruz Gulruzov; Gulruzov, Bekhruz | | País : | kg; tj | | Dirección : | FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan; Fedin Str. 3, Quarter-29 Dushanbe Republic of Tajikistan; Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN | | Sanciones : | CROSS-DEBARMENT: ADB - 2022-11-24 - 2027-11-24; Corrupt Practice - 2022-11-24 - 2027-11-24; Cross Debarment: ADB - 2023-05-31 - 2027-11-24; Debarment - Corruption - 2023-06-01 - 2027-11-24; Violated ADB's Integrity Principles and Guidelines 2A (i). - Debarred - 2022-11-24 - 2027-11-24 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2025-04-12T06:30:03 |
ГАРЫШБЕК КАЙРАТУЛЫ ШОПТИБАЙ
| Nombre : | ГАРЫШБЕК КАЙРАТУЛЫ ШОПТИБАЙ | | Alias : | Ғарышбек Қайратұлы Шөптібай | | Fecha de nacimiento : | 1992-04-12 | | País : | kz; tj | | Sanciones : | "" | | Fuente : | Kazakh Terrorist and Terror Financing lists; Russian Unified State Register of Legal Entities | | Fecha : | 2026-01-09T03:48:50 |
Mr. Jamshed Sharifov
| Nombre : | Mr. Jamshed Sharifov | | Alias : | Dzhamshed Abdulamidovich Sharifov; Jamshed Sharifov; Russian Name: Джамшед Шарифов, also known as Dzhamshed Abdulamidovich Sharifov (in Tajik: Чамшед Абдуламидович Шарифов); SHARIFOV, Jamshed; Джамшед Шарифов; Джамшед Шарифов Also known as Dzhamshed Abdulamidovich Sharifov; Чамшед Абдуламидович Шарифов | | País : | af; tj | | Dirección : | 18, Lenin str., Rudaki district, Tajikistan; 21/12-5, DEKHOTI STR., DUSHANBE CITY, Tajikistan; 21/12-5, Dekhoti str., Dushanbe, Tajikistan; Address 1: 21/12-5, Dekhoti str., Dushanbe City, Republic of Tajikistan; Address 2: 18, Lenin str., Rudaki district, Republic of Tajikistan; Address1: 21/12-5, Dekhoti str., Dushanbe City, Republic of Tajikistan | | Sanciones : | CROSS-DEBARMENT: ADB - 2025-04-25 - 2031-04-25; Cross Debarment: ADB - 2025-12-08 - 2031-04-25; Debarment w/ conditional release - Debarment - Fraud - 2025-04-25 - 2030-04-25 - 2031-04-25; Fraudulent Practice - 2025-04-25 - 2030-04-25; Fraudulent Practice - 2025-04-25 - 2031-04-25; Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2025-04-25 - 2030-04-25 - 2031-04-25 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-04T15:49:15 |
OJSC 'COMMERCE BANK OF TAJIKISTAN'
| Nombre : | OJSC 'COMMERCE BANK OF TAJIKISTAN' | | Alias : | OJSC Commerce Bank of Tajikistan | | País : | tj | | Dirección : | BOKHTAR STREET 37/1 I.SOMONI DISTRICT DUSHANBE DUSHANBE TAJIKISTAN; I.SOMONI DISTRICT,BOKHTAR STREET 37/1 DUSHANBE 734000 TAJIKISTAN | | Sanciones : | 2025-11-12; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU Council Official Journal Sanctioned Entities; Swiss SECO Sanctions/Embargoes; US FATCA Foreign Financial Institution (FFI) List | | Fecha : | 2026-01-09T11:35:01 |
Bank Tejarat
| Nombre : | Bank Tejarat | | Alias : | BANK TEJARAT; BANK TEJARAT DUSHANBE BRANCH; TEJARAT BANK; Tejarat Bank; Tejarat Bank PJS; بانک تجارت | | País : | ae; cn; fr; gb; ir; tj | | Dirección : | 11365 -5416, Tehran, Taleghani Br. 130, Taleghani Ave., IRAN (ISLAMIC REPUBLIC OF); 124-126 RUE DE PROVENCE PARIS 75008 FRANCE; 124-126 RUE DE PROVENCE PARIS 75008 PARIS FRANCE; 124-126 Rue de Provence, (Angle 76 bd Haussmann) Paris 75008 France; 124-126 Rue de Provence, (Angle 76 bd Haussmann), 75008 Paris; 124/126 AVENUE DE PROVENCE, 75008 Paris; 130 Taleghani Avenue Nejatoullahie, P.O. Box 11365-5416, Tehran, Iran; 152 Taleghani Avenue Tehran Iran; Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction Esfahan Iran; Esfahan, Esfahan Region Management Bldg, Sheikh Bahayee Ave & Abuzar St Junction; HEAD OFFICE FLOOR 3 TALEGHANI AVE ZAND ALLY TEHERAN 11365-3139 11365-5416 IRAN (ISLAMIC REPUBLIC OF); HEAD OFFICE TELEGHANI AVENUE ZAND ALLY TEHRAN 11365-3139 TEHRAN POB 11365-5416 IRAN (ISLAMIC REPUBLIC OF); IRAN, 130 TALEGHANI AVENUE TEHRAN, IRAN; Iran; No. 130, Taleghani Ave, P.O.Box 11365-3139, TEHRAN, TEHRAN, Iran; No. 247, Taleghani Avenue Tehran Iran; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District Beijing 100016 China; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, 100016 Beijing; P.O. Box 11365 -5416, Taleghani Br. 130, Taleghani Ave., Tehran; PO Box 11365-3139, 130 Taleghani Avenue Tehran Iran; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg Dubai United Arab Emirates; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai; PO Box 1598617818 Tehran Iran; PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel Shiraz Iran; PO Box 734001, Rudaki Ave 88 Dushanbe 734001 Tajikistan; PO Box 734001, Rudaki Ave 88, 734001 Dushanbe; RUDAKI 88 DUSHANBE 734001 TAJIKISTAN; RUDAKI AVENUE 88 DUSHANBE 734001 DUSHANBE TAJIKISTAN; Shiraz, PO Box 71345, Karim Khan Zand Blv, Nouri Ave, Opposite Eram Hotel; TEHERAN, NO. 130, TALEGHANI AVENUE, 23, 1598617818; TEHRAN, 152 TALEGHANI AVENUE; TEHRAN, PO BOX 11365-5416, 152 TALEGHANI AVENUE, 15994; Taleghani Br. 130, Taleghani Ave. P.O. Box: 11365-5416, Téhéran; Tehran, 130 Taleghani Avenue, Nejatoullahie, P.O. Box 11365-5416, Iran; Tehran, 152 Taleghani Avenue; Tehran, No. 247, Taleghani Avenue; Tehran, PO Box 11365-3139, 130 Taleghani Avenue; Tehran, PO Box 1598617818; Tehran, Taleghani Avenue, 152, Iran; Tehrān, Iran | | Sanciones : | (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie. Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole. Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien.; 2025/1980 (OJ L202501980); IFSR - Executive Order 13224 (Terrorism) - Executive Order 13382 (Non-proliferation) - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal; Reciprocal - 2025-03-28; "Tejarat Bank est une banque iranienne qui apporte un appui aux infrastructures industrielles, énergétiques et économiques de l’Iran, y compris dans les secteurs de la pétrochimie et de l’énergie.
Bank Tejarat joue un rôle de premier plan dans la fourniture d’un appui aux projets du gouvernement dirigés par le ministère de l’énergie. Elle fournit également un appui financier au développement de projets nationaux de pétrochimie et d’extraction de pétrole.
Elle est partiellement détenue et contrôlée par le gouvernement iranien, qui préside l’assemblée générale ordinaire de Tejarat Bank. Par conséquent, Tejarat Bank fournit un appui au gouvernement iranien."; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Bank Tejarat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: 1) Bank Tejarat is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Teléfono : | +982188320603; 88826690; 8890028 | | Fuente : | Belgian Financial Sanctions; Business Identifier Code (BIC) Reference Data; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-16T16:44:18 |
LLC “Conmarks”
| Nombre : | LLC “Conmarks” | | Alias : | Llc Conmarks | | País : | tj | | Dirección : | 1-18, AL-BERUNI STREET, DUSHANBE 734026, TAJIKISTAN; 1-18, AL-BERUNI STREET, DUSHANBE 734026, Tajikistan; 1-18, Al-Beruni Street Dushanbe 734026 Republic of Tajikistan | | Sanciones : | CROSS DEBARMENT : WBG - 2020-04-07 - 2023-04-06; Cross-Debarment: WB - Debarred - 2020-04-20; Fraud - 2020-04-21; Fraudulent Practice; Procurement Guidelines, 1.16(a)(ii) - 2020-04-07 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Benevolence International Foundation
| Nombre : | Benevolence International Foundation | | Alias : | AL BIR AL DAWALIA; Al Bir Al Dawalia; Al Bir Al Dawalia, BIF, BIF-USA, Mezhdunarodnyj Blagotvoritel'nyl Fond; Al-Bir Al-Dawalia; BENEVOLENCE INTERNATIONAL FOUNDATION; BIF; BIF-USA; MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND; Mezhdunarodnyj Blagotvoritel'nyj Fond; Mezhdunarodnyj Blagotvoritel'nyl Fond; Mezhdunarodnyj Blagotvoritelnyl Fond; Mezhdunarodnyj Blagotvoritel’nyl Fond; Mezsdunarodnij Blagotvorityelnij Fond; Meždunarodnyj Blagotvoritel'nyj Fond; Mieżdunarodnyj Błagotworitielnyj Fond; Międzynarodowy Fundusz Dobroczynności; Ал Бир Ал Дауалиа, БИФ, БИФ-САЩ, Международний благотворителний фонд; Биневълънс Интернешнъл Фаундейшн; אלמאא'ססה אלח'יריה אלדוליה; מנט'מה אלבר אלדוליה; עמותת גמילות החסדים הבינ''ל; المؤسسة الخيرية الدولية; منظمة البر الدولية; アル・ビル・アル・ダワリア; ベネヴォランス・インターナショナル・ファウンデーション; メツドナロドニ・ブラゴトヴォリテルニール・ファンド | | País : | af; az; ba; bd; ca; cn; gb; ge; hr; nl; pk; ps; ru; sa; sd; tj; us; ye | | Dirección : | (Formerly located at) 20- 24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A.; (Formerly located at) 20-24 Branford Place, Suite 705 Newark New Jersey 07102 United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, 07102, United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, États-Unis d'Amérique; (Formerly located at) 9838 S. Roberts Road, Suite 1W Palos Hills Illinois 60465 United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States of America; (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; (Gaza Strip); (Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada; (Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada; (Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada; (ancienne adresse) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, États-Unis d'Amérique; (antérieurement) 20-24, Branford Place, Suite 705, Newark, New Jersey, 07102; (antérieurement) 9838, S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465,; (bande de Gaza); (преди се е намирал на) 20-24 Branford Place, Suite 705, Нюарк, Ню Джързи, 07102 САЩ; (преди се е намирал на) 9838 S. Roberts Road, Suite 1W, Palos Hills, Илиноис, 60465 САЩ; (以前の所在地) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America; (以前の所在地) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America; -, BANGLADESH; -, Bangladesh; 20-24 Branford Place, Suite 705 Newark New Jersey United States of America 07102; 20-24 Branford Place, Suite 705, New Jersey, 67102, United States; 20-24 Branford Place, Suite 705, Newark, 07102, UNITED STATES; 20-24 Branford Place, Suite 705, Newark, 07102, United States; 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, Amerika Serikat (lokasi sebelumnya); 2465 Cawthra Rd., #203, Mississauga Ontario L5A 3P2 Canada; 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 2465 Cawthra Rd., #203, Мисисога, Онтарио, L5A 3P2 Канада; 3 King Street, South Waterloo Ontario N2J 3Z6 Canada; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 3 King Street, Южно Ватерлоо, Онтарио, N2J 3Z6 Канада; 69 Boshir Safaroglu St. Baku Azerbaijan; 69 Boshir Safaroglu St., Baku; 69 Boshir Safaroglu St., Baku, Azerbaijan; 69 Boshir Safaroglu St., Баку, Азербайджан; 8820 Mobile Avenue, 1A, Oak Lawn, 60453, UNITED STATES; 8820 Mobile Avenue, IA Oak Lawn Illinois 60453 United States of America; 8820 Mobile Avenue, IA Oak Lawn Illinois United States of America 60453; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States; 8820 Mobile Avenue, IA, Oak Lawn, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A.; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America; 8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, États-Unis d'Amérique; 8820 Mobile Avenue, IA, Oak Lawn, Илиноис, 60453 САЩ; 8820 Mobile Avenue, Ia, Oak Lawn, Illinois, 60453, Amerika Serikat; 8820, Mobile Avenue, 1A, Oak Lawn, Illinois, 60453; 91 Paihonggou, Lanzhou Gansu China; 91 Paihonggou, Lanzhou, Gansu; 91 Paihonggou, Lanzhou, Gansu, China 730000; 91 Paihonggou, Lanzhou, Гансу, Китай 730000; 9838 S. Roberts Road, Suite 1W Palos Hills Illinois United States of America 60465; 9838 S. Roberts Road, Suite 1W, Illinois, 60465, United States; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, UNITED STATES; 9838 S. Roberts Road, Suite 1W, Palos Hills, 60465, United States; 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, Amerika Serikat (lokasi sebelumnya); Afghanistan; Azovskaya 6, km. 3, off. 401 Moscow Russia; Azovskaya 6, km. 3, off. 401, Moscow; Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149; Azovskaya 6, km. 3, off. 401, Москва, Русия 113149; Bande de Gaza; Bangladesh; Bashir Safar Ugli 69 Baku Azerbaijan; Bashir Safar Ugli 69, Baku; Bashir Safar Ugli 69, Baku, Azerbaijan; Bashir Safar Ugli 69, Баку, Азербайджан; Bosnia and Herzegovina; Burgemeester Kessensingel 40 Maastricht Netherlands; Burgemeester Kessensingel 40, Maastricht; Burgemeester Kessensingel 40, Masstricht, Netherlands; Burgemeester Kessensingel 40, Маастрихт, Холандия; Duisi; Duisi Georgia; Duisi, Georgia; Dushanbe; Dushanbe Tajikistan; Dushanbe, Tajikistan; Gaza Strip; Gaza Strip Palestinian; Gaza Strip, PALESTINIAN TERRITORY, Occupied; Grozny Chechnya Russia; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3 Islamabad Pakistan; House 111, First Floor, Street 64, F-10/3, Islamabad; House 111, First Floor, Street 64, F-10/3, Islamabad, Pakistan; House 111, First Floor, Street 64, F-10/3, Исламабад, Пакистан; Hrvatov 30, 41000 Zagreb Croatia; Hrvatov 30, 41000, Zagreb; Hrvatov 30, 41000, Zagreb, Croatia; Hrvatov 30, 41000, Загреб, Хърватска; IL United States; IL, IL; Makhachkala Daghestan Russia; Makhachkala, Daghestan; Nazran Ingushetia Russia; Nazran, Ingushetia; Ottawa; Ottawa Canada; Ottawa, Canada; P.O. BOX 1055, PESHAWAR; P.O. Box 1055 Peshawar Pakistan; P.O. Box 1055, Peshawar; P.O. Box 1055, Peshawar, Pakistan; P.O. Box 1055, Пешавар, Пакистан; P.O. Box 10845 Riyadh 11442 Saudi Arabia; P.O. Box 10845, Riyadh 11442; P.O. Box 10845, Riyadh 11442, Saudi Arabia; P.O. Box 10845, Риад 11442, Саудитска Арабия; P.O. Box 1508 Station 1, Мисисога, Онтарио, L4Y 4G2 Канада; P.O. Box 1508 Station B, Mississauga Ontario L4Y 4G2 Canada; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1937 Khartoum Sudan; P.O. Box 1937, Khartoum; P.O. Box 1937, Khartoum, SUDAN; P.O. Box 1937, Khartoum, Soudan; P.O. Box 1937, Khartoum, Sudan; P.O. Box 1937, Хартуд, Судан; P.O. Box 548 Worth Illinois 60482 United States of America; P.O. Box 548 Worth Illinois United States of America 60482; P.O. Box 548, Worth, 60482, United States; P.O. Box 548, Worth, 60482, United States of America; P.O. Box 548, Worth, Illinois, 60482 U.S.A., (Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A.; P.O. Box 548, Worth, Illinois, 60482, Amerika Serikat; P.O. Box 548, Worth, Illinois, 60482, United States of America; P.O. Box 548, Worth, Illinois, 60482, États-Unis d'Amérique; P.O. Box 548, Worth, Илиноис, 60482 САЩ; P.O. Box 7600 Jeddah 21472 Saudi Arabia; P.O. Box 7600, Jeddah 21472; P.O. Box 7600, Jeddah 21472, Saudi Arabia; P.O. Box 7600, Джеда 21472, Саудитска Арабия; PO Box 1937, Khartoum, Sudan; PO Box 548, Illinois, 60482, United States; PO box 1937, Khartoum,; PO box 548, Worth, 60482, UNITED STATES; PO box 548, Worth, Illinois, 60482,; Pakistan; Sarajevo; Sarajevo Bosnia and Herzegovina; Sarajevo, Bosnia-Herzegovina; Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands; Tbilisi; Tbilisi Georgia; Tbilisi, Georgia; Ulitsa Oktyabr'skaya, dom. 89 Moscow Russia; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521; Ulitsa Oktyabr'skaya, dom. 89, Москва, Русия 127521; United Kingdom; Yaman; Yemen; Yémen; Zenica; Zenica Bosnia and Herzegovina; Zenica, Bosnia-Herzegovina; Грозни, Чечня; Дуйзи, Грузия; Душанбе, Таджикистан; Зеница, Босна и Херцеговинa; Махачкала, Дагестан; Назран, Ингушетия; Обединено Кралство; Отава, Канада; Сараево, Босна и Херцеговина; Стихтинг Биневълънс Интернешнъл Нидерланд; Тбилиси, Грузия | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024) - 577/2011 (OJ L159); Al-Qaida - 2002-11-21; Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine.; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-11-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 2024/372 (OJ L18012024) - 2002-11-21; décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Aurait cessé ses activités. N'opère plus en Bosnie-Herzégovine. Numéro d'identification de l'employeur (États-Unis d'Amérique) : 36-3823186. La révision prescrite par le Conseil de sécurité dans sa résolution 1822 (2008) a été achevée le 22 juin 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2003-01-24 - 2002-11-23 - 2015-10-02 - 2024-03-22 - 2023-12-14 - 2003-01-30 - 2020-01-31 - 2024-02-07 - 2011-04-28 - 2002-11-21 - 2012-10-25 - 2024-01-29 - 2019-12-06 - 2020-01-20 - 2012-05-18 - 2011-06-15 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Farrukh Furkatovitch Fayzimatov
| Nombre : | Farrukh Furkatovitch Fayzimatov | | Alias : | AL-SHAMI, Faruk; ASH-SHAMI, Faruk; FARUK AL-SHAMI; FARUK ASH-SHAMI; FARUK FURKATOVICH FAYZIMATOV; FARUK SHAMI; FARUQ SHAMI; FAYZIMATOV, Farrukh Furkatovitch; FAYZIMATOV, Faruk Furkatovich; Farrukh Furkatovitch FAYZIMATOV; Farrukh Furkatovitch FAYZIMOTAV; Faruk Ash-Shami; Faruk Furkatovich Fayzimatov; Faruk Shami; Faruk al-Shami; Faruq Shami; SHAMI, Faruk; SHAMI, Faruq; Фарук шами | | Fecha de nacimiento : | 1996-03-02 | | País : | sy; tj | | Dirección : | IDLIB; Idlib; Idlib Syria | | Sanciones : | ARG List - UNIDAD DE INFORMACION FINANCIERA - 2025-07-21; ARG List - UNIDAD DE INFORMACION FINANCIERA - 2025-07-25; Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - EL NUSRA; Reciprocal - 2021-07-28; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Matlubakhon Sattoriyon
| Nombre : | Matlubakhon Sattoriyon | | Alias : | Matloubkhon Sattoriyon; Matluba Khan Sattarian; Matluba Satarian; Matluba Satariyan; Sattoriyon Matlubahon Amonzoda; Матлубахон Сатториён; Матлубахон Сатториён Амонзода; Сатторова, Матлубахон Амонджановна; مطلوبه خان ستاریان; مطلوبه ستاریان; مطلوبهخان ستاریان | | Fecha de nacimiento : | 1972-09-19 | | País : | tj | | Información pública adicional : | Id Q106355139 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Sulaimon Ziyozoda
| Nombre : | Sulaimon Ziyozoda | | Alias : | Sulaymon ZIYOZODA; Sulaymon Ziyozoda; Зиёзода Сулаймон Ризои; Зиёзода, Сулаймон Ризои; Сулаймон Зиёзода; Сулаймон Ризои Зиёзода | | Fecha de nacimiento : | 1962 | | País : | suhh; tj | | Información pública adicional : | Id Q109486512 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-12T13:38:20 |
Sherali Kabir
| Nombre : | Sherali Kabir | | Alias : | Кабиров, Шерали Олимович; Шералӣ Кабир | | Fecha de nacimiento : | 1971-11-22 | | País : | tj | | Información pública adicional : | Id Q109494700 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata | | Fecha : | 2026-03-16T11:28:59 |
Ashuriyon Muzaffar Qurbonmuhammad
| Nombre : | Ashuriyon Muzaffar Qurbonmuhammad | | Alias : | Muzaffar ASHURIYON; Ашуриён Музаффар Қурбонмуҳаммад | | Fecha de nacimiento : | 1963 | | País : | tj | | Información pública adicional : | Id Q110159406 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-02-21T13:37:01 |
Ziyozoda Sulaimon Rizoi
| Nombre : | Ziyozoda Sulaimon Rizoi | | Fecha de nacimiento : | 1962 | | País : | tj | | Información pública adicional : | Id Q110159626 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Faiziddin Kahhorzoda
| Nombre : | Faiziddin Kahhorzoda | | Alias : | Kahhorzoda Faiziddin Sattor | | Fecha de nacimiento : | 1971-08-05 | | País : | tj | | Información pública adicional : | Id Q110161251 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Hokim KHOLIQZODA
| Nombre : | Hokim KHOLIQZODA | | País : | tj | | Fuente : | PEP position annotations; US CIA World Leaders | | Fecha : | 2025-10-19T13:59:10 |
Daler Jumayev
| Nombre : | Daler Jumayev | | Alias : | Daler JUMA; Juma Daler Shofakir | | País : | tj | | Información pública adicional : | Id Q110160952 | | Fuente : | PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Shirin Amonzoda
| Nombre : | Shirin Amonzoda | | País : | tj | | Información pública adicional : | Id Q110160957 | | Fuente : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
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