OFAC Sanctions
1 records
OFAC Sanctioned: CROSS OCEAN
Program: IRAN-EO13846 | Vessel Registration Identification IMO 9251810; MMSI 352002860; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD.
View Source
SAM.gov
1 records
EXCLUDED: CROSS OCEAN
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-10-11
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.