OFAC Sanctions
1 records
OFAC Sanctioned: AZERBAIJAN CONSTRUCTION
Program: IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY.
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SAM.gov
2 records
EXCLUDED: AZERBAIJAN CONSTRUCTION
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-11-05
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EXCLUDED: AZERBAIJAN CONSTRUCTION
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2018-11-05
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