OFAC Sanctions
1 records
OFAC Sanctioned: IFDK, ZAO
Program: UKRAINE-EO13685 | Website www.ifdk.com; Email Address info@ifdk.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 10...
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SAM.gov
1 records
EXCLUDED: IFDK, ZAO
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2017-06-20
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