Active SanctionorganizationID: ofac-52138

Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan

Primary Source
US OFAC SDN
Coverage
tj
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Chamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameChamaiyati Doroi Masauliyati Makhdudi Gazprom Neft Tadzhikistan
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers0110000477 / 010023372
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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