Base
Entity1 sanctions listGE

Spars Trading Ltd.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated May 16, 2025

Entity Overview

Full Name
Spars Trading Ltd.
Entity Type
Entity (LegalEntity)
Countries
GE
OpenSanctions ID
NK-U7Pwq69m9Z8RJX6bJC2vWM
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
May 16, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183

Aliases (1)

Also Known As
Spars, Ltd.

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.

Spars Trading Ltd.CSL
Unverified List (UVL) - Bureau of Industry and Security

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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.