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

SABETTA

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: SABETTA
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9347061; Linked To: NORD PROJECT LLC TRANSPORT COMPANY.
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SAM.gov 1 records
EXCLUDED: SABETTA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-05-08
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