OFAC Sanctions
1 records
OFAC Sanctioned: AERIALIA
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jan 2024; Tax ID No. 983544560 (France); Linked To: REUTOV, Igor Aleksand...
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SAM.gov
1 records
EXCLUDED: AERIALIA
2024-08-23
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2024-08-23, terminating Indefinite
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