AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY

Entity · Ohangaron · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Sanoat hududi, Akhangaran, UZ
Sanoat hududi, Akhangaran, UZ
Also known as: AKKERMAN CEMENT TSA LLC; AKKERMAN CEMENT CENTRAL ASIA; AKKERMANN TSEMENT TSA OOO; AKKERMAN CEMENT CA OOO; AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI
Identifiers: Tax ID No., 206795734, UZ; Organization Established Date, 2006; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: AKKERMAN CEMENT OOO)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists