OFAC Sanctions
1 records
OFAC Sanctioned: LORA ENTERPRISES LIMITED
Program: GLOMAG | Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED.
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SAM.gov
1 records
EXCLUDED: LORA ENTERPRISES LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2017-12-21
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