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AQUANIKA

Organization
Found in 3 federal databases · 4 total records
canada_sema 1 records
Canada SEMA: Russia: Aquanika 2014-05-04
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OFAC Sanctions 1 records
OFAC Sanctioned: AQUANIKA
Program: UKRAINE-EO13661 | Website http://www.aquanika.com; alt. Website http://aquanikacompany.ru; Email Address [email protected]; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regul...
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SAM.gov 2 records
EXCLUDED: AQUANIKA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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EXCLUDED: AQUANIKA LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.