OFAC Sanctions
1 records
OFAC Sanctioned: FT ISLAND
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9166675; MMSI 334017000; Linked To: GAFFODIL CO., LIMITED.
View Source
SAM.gov
1 records
EXCLUDED: FT ISLAND
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-12-03
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.