OFAC Sanctions
1 records
OFAC Sanctioned: SAVOLER DEVELOPMENT LIMITED
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Oct 2016; Registration Number C360999 (Cyprus); Linked To: USMANOV, Alish...
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SAM.gov
1 records
EXCLUDED: SAVOLER DEVELOPMENT LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-04-12
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