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Organization3 sanctions listsTJ

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL

First seen Dec 12, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Entity Type
Organization (Organization)
Countries
TJ
OpenSanctions ID
NK-EpcmXzZVDdqotB7WqfVe6G
Registration Number
0110023953
First Seen
Dec 12, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (2)

Also Known As
CHAMAIYATI DOROI MASAULIYATI MALLHDUDI KAFOLATI KOMIL
KAFOLATI KOMIL

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (5)

KafolatbankOrganization
us_trade_cslus_ofac_sdn
JUZHOI ELECTRONIC LLCEntity
us_trade_csl
RUSLAN ALMETOVEntity
us_trade_csl
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Tejarat BankOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.