OFAC Sanctions
1 records
OFAC Sanctioned: VFC SOLUTIONS LTD
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jul 2019; Registration Number C400224 (Cyprus); Linked To: VOLFOVICH, Ale...
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SAM.gov
1 records
EXCLUDED: VFC SOLUTIONS LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-02-01
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