CSL sanctions listing
Spars Trading Ltd.
Spars Trading Ltd. 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:385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183, GE |
|---|
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
Are you Spars Trading Ltd., or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Consolidated Screening List — Commerce (BIS) and State Department |
|---|---|
| Source identifier | csl:385406abbc22903f0ac85f99508734b574d6efe692feb1a509459f20 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |