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OrganisationCurrently listed

Advance Security Solutions

  • Listed by OFAC SDN (US)
  • United Arab Emirates, Uzbekistan
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 56996
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>56996</uid>
        <lastName>ADVANCE SECURITY SOLUTIONS</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: MAMASHOYEV, Azizjon Makhmudovich)</remarks>
        <programList>
          <program>CYBER4</program>
          <program>CAATSA - RUSSIA</program>
        </programList>
        <idList>
          <id>
            <uid>196164</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2025</idNumber>
          </id>
          <id>
            <uid>196165</uid>
            <idType>Organization Type:</idType>
            <idNumber>Computer programming activities</idNumber>
          </id>
          <id>
            <uid>196260</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201</idNumber>
          </id>
          <id>
            <uid>196166</uid>
            <idType>Website</idType>
            <idNumber>advance-sec.com</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>88308</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ADVANCED SECURITY SOLUTIONS</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>87218</uid>
            <address1>R-311-315, Jumeirah Living Marina Gate 3</address1>
            <address2>P.O. Box 121828</address2>
            <city>Dubai</city>
            <country>United Arab Emirates</country>
          </address>
          <address>
            <uid>87219</uid>
            <city>Tashkent</city>
            <country>Uzbekistan</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ADVANCE SECURITY SOLUTIONS
    Programmes / regimes
    CYBER4 · CAATSA - RUSSIA
    Aliases
    ADVANCED SECURITY SOLUTIONS
    Countries
    United Arab Emirates, Uzbekistan
    Addresses
    R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai, United Arab Emirates
    Tashkent, Uzbekistan
    Identifiers
    Organization Established Date: 2025
    Organization Type:: Computer programming activities
    Website: advance-sec.com
    Linked to (per list)
    MAMASHOYEV, Azizjon Makhmudovich
    Remarks
    (Linked To: MAMASHOYEV, Azizjon Makhmudovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.