OFAC Sanctions
1 records
OFAC Sanctioned: TOP SYSTEMS LTD.
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726057955 (Russia); Registration Number 1037700101163 (Russia).
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SAM.gov
1 records
EXCLUDED: TOP SYSTEMS LTD.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-02-23
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