OFAC Sanctions
1 records
OFAC Sanctioned: AVANI LINES INC
Program: IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 03 May 2024; Identification Number IMO 0113947; Re...
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SAM.gov
2 records
EXCLUDED: AVANI LINES INC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-07-30 — AJELTAKE ISLAND, MAJURO
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EXCLUDED: AVANI LINES INC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2025-07-30 — AJELTAKE ISLAND, MAJURO
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