FEOC
BIS Unverified ListEntity

Spars Trading Ltd.

🏳GEAdded 2023-04-20NK-U7Pwq69m9Z8RJX6bJC2vWM::BIS_UNVERIFIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowGE (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Spars Trading Ltd.
GE

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Spars Trading Ltd.Since 2023-04-20#NK-U7Pwq69m9Z8RJX6bJC2vWM::BIS_UNVERIFIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
Spars Trading Ltd.
GE

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Spars, Ltd.

Known addresses

  • Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "NK-U7Pwq69m9Z8RJX6bJC2vWM::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (NK-U7Pwq69m9Z8RJX6bJC2vWM)",
  "entity_name": "Spars Trading Ltd.",
  "entity_type": "Entity",
  "country": "GE",
  "aliases": [
    "Spars, Ltd."
  ],
  "addresses": [
    "Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia 0183"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ge"
    ],
    "opensanctions_id": "NK-U7Pwq69m9Z8RJX6bJC2vWM"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.