OFAC Sanctions
1 records
OFAC Sanctioned: CONFIDENCE P
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9178044; MMSI 357747000; Linked To: MALLAH,...
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SAM.gov
1 records
EXCLUDED: CONFIDENCE P
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-09-25
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