CSL sanctions listing
Inter-Trade Electro LLP
Inter-Trade Electro LLP is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the UVL programme. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | US BIS / State Dept (CSL) — Unverified List (UVL) |
|---|---|
| Entity type | Organization |
| Programmes / regime | UVL |
| Source record ID | csl:da7d470fdf6115700033ac4936985605b5937b94da6e74777b70bfa1 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | 19 Orlikol Street, Astana, Kazakhstan, KZ |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:da7d470fdf6115700033ac4936985605b5937b94da6e74777b70bfa1 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |