OFAC Sanctions
1 records
OFAC Sanctioned: ALWEFAQ LTD
Program: LIBYA3 | Registration Number C 68939 (Malta); Linked To: MUSBAH, Nourddin Milood M.
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SAM.gov
2 records
EXCLUDED: ALWEFAQ LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2020-08-06
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EXCLUDED: ALWEFAQ LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-08-06
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