OFAC Sanctions
1 records
OFAC Sanctioned: ARANEKS DOO
Program: GLOMAG | Tax ID No. 110965174 (Serbia); Registration Number 21407429 (Serbia); Linked To: TESIC, Slobodan.
View Source
SAM.gov
1 records
EXCLUDED: ARANEKS DOO
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-12-09
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.