Type not stated

FC Marakanda 7777 LLC

Export controlled

Uzbekistan. Named in 2 sanctions listings.

Screen this subject

Summary

ADDITION, F.R. NOTICE ADED

Sanctions and listings2

  • Effective
    6 Feb 2025
    Ended
    5 Aug 2025

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 90 F.R. 9305 2/11/2025bis.govtrade.govbis.gov

  • Listed
    6 Feb 2025

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2985bis.gov

Addresses1

  • OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.