eu_fsf
1 records
EU FSF: COD: M23
2017-03-08
Date of designation referred to in Article 5(1)(b): 31.12.2012
View Source
ny_corps
1 records
NY Corp: M23 LLC
2021-05-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
SAM.gov
2 records
EXCLUDED: M23
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
View Source
EXCLUDED: M23
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2013-01-03
View Source
uk_ofsi
1 records
UK OFSI: Democratic Republic of the Congo: M23
2012-12-31
View Source
un_scc
1 records
UN SCC: DRC: M23
2012-12-31
e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
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.