OFAC Sanctions
1 records
OFAC Sanctioned: SUN MULTINATIONAL DMCC
Program: GLOMAG | Website https://sunmultinational.com/; Organization Established Date 02 Feb 2010; Registration Number JLT-65441 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.
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SAM.gov
1 records
EXCLUDED: SUN MULTINATIONAL DMCC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-12-09
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