OFAC Sanctions
1 records
OFAC Sanctioned: TRUST LOGISTIC
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2012; Tax ID No. 7721758555 (Russia); Registration Number 11277463990...
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SAM.gov
1 records
EXCLUDED: TRUST LOGISTIC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-05-19
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