OrganisationCurrently listed

Osoo Kargolayn

Listed by OFAC SDN (US)
Kyrgyzstan
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44030

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>44030</uid>
    <lastName>OSOO KARGOLAYN</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>33418</uid>
        <idType>Tax ID No.</idType>
        <idNumber>02503202210145</idNumber>
        <idCountry>Kyrgyzstan</idCountry>
      </id>
      <id>
        <uid>163621</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Mar 2022</idNumber>
      </id>
      <id>
        <uid>175739</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>68075</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CARGOLINE LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>65532</uid>
        <address1>Str. Shabdan Baatyra 27/1</address1>
        <city>Bishkek</city>
        <postalCode>720001</postalCode>
        <country>Kyrgyzstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OSOO KARGOLAYN
Programmes / regimes: RUSSIA-EO14024
Aliases: CARGOLINE LLC
Countries: Kyrgyzstan
Addresses: Str. Shabdan Baatyra 27/1, Bishkek, 720001, Kyrgyzstan
Identifiers: Tax ID No.: 02503202210145
Organization Established Date: 25 Mar 2022

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.