Entity record

Inter-Trade Electro LLPCompany

Source-verifiedReflects BIS Unverified List (UVL)observed not an issuing authority

Inter-Trade Electro LLP appears on the BIS Unverified List (UVL), designated by US BIS under program Unverified List (UVL); reflected as observed on 2026-08-11.

Sanctions

Designations

Key properties

Jurisdiction
kz

Addresses

19 Orlikol Street, Astana, Kazakhstan, Kazakhstan

Source list & list version

Source listList versionManifest SHA-256StatusVerify
BIS Unverified List (UVL)Sanctions list
US Department of Commerce, Bureau of Industry and Security
csl@2026-08-118825a9f002d3537cList version (signing pending)

About these sources

The BIS Unverified List (UVL, Supplement No. 6 to 15 CFR Part 744) — parties BIS could not verify in a pre-license check or post-shipment verification. Not a denial and not an asset freeze: exports to them require a signed UVL statement and cannot use certain EAR license exceptions.

What a match means: A match means BIS could not verify this party's bona fides. It is an elevated export-diligence flag, not a block: you must obtain the required UVL statement and lose certain license exceptions — verify the end use rather than clearing the alert.

First observed ; last confirmed present in BIS Unverified List (UVL) list version csl@2026-08-11, observed .

This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Inter-Trade Electro LLP. ProofAML. This page reflects the official BIS Unverified List (UVL), version csl@2026-08-11, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/inter-trade-electro-llp-nka938de87/

Machine-readable export (FTM + lineage): /data/entities/a9.json (record key nka938de87)