OFAC Sanctions
1 records
OFAC Sanctioned: FRESHVALE EOOD
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 2018; Tax ID No. BG205043420 (Bulgaria).
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SAM.gov
1 records
EXCLUDED: FRESHVALE EOOD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-06-12
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