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Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil

On the SDN listEntityRUSSIA-EO14024

Chamaiyati Doroi Masauliyati Makhdudi Kafolati Komil (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Tajikistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Nokhiyai Shokhmansur, Str. M, Mastongulov, Dushanbe, Tajikistan

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 010099789 (Tajikistan); Registration Number 0110023953 (Tajikistan).