CFAI
C.F.A.I.
Government Data Intelligence Services

GENAVA 12

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: GENAVA 12
Program: SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel R...
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SAM.gov 1 records
EXCLUDED: GENAVA 12
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-12-11
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