TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

LORDKIPANIDZE, Gocha

US OFAC

Individual · 1 listing(s)

LORDKIPANIDZE, Gocha appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-12-18US OFAC · listed · Programs: ICC-EO14203 · listed for 10 months View the official record ↗

OFACUS OFAC

ProgramsICC-EO14203
Listed on2025-12-18
Date of birth03 Feb 1964
Place of birthPoti, Georgia
NationalityGeorgia
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor LORDKIPANIDZE, Gocha and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ ICC-EO14203

Other languages: 中文 · Español

Others designated under the same program — ICC-EO14203