OFAC Sanctions
1 records
OFAC Sanctioned: DALIR LTD
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3015076287 (Russia); Identification Number IMO 5709371; Registration Number 1063015052396 (Russ...
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SAM.gov
1 records
EXCLUDED: DALIR LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-02-23
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