OFAC Sanctions
1 records
OFAC Sanctioned: AFAQ DUBAI
Program: SDGT | Email Address [email protected]; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; f.k.a. 'ASTU'; Linked To: ISLAMIC STATE OF IRAQ...
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SAM.gov
3 records
EXCLUDED: AFAQ DUBAI
2025-03-28
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-03-28, terminating Indefinite
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EXCLUDED: AFAQ DUBAI
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-03-28
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EXCLUDED: AFAQ DUBAI COMPANY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-10-17
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