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

NELLIS

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: NELLIS
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9322267; MMSI 636022550; Linked To: HENNESEA HOLDINGS LIMITED.
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SAM.gov 1 records
EXCLUDED: NELLIS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-01-18
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