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

TRIANGULATICA

Organization
Found in 2 federal databases · 3 total records
OFAC Sanctions 1 records
OFAC Sanctioned: TRIANGULATICA
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7807229899 (Russia); Registration Number 1197847140930 (Russia).
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SAM.gov 2 records
EXCLUDED: TRIANGULATICA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-02-23
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EXCLUDED: TRIANGULATICA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-02-23
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