OFAC Sanctions
1 records
OFAC Sanctioned: BALTIC LEADER
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9220639; Linked To: PSB LIZING OOO.
View Source
SAM.gov
2 records
EXCLUDED: BALTIC LEADER
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-02-22
View Source
EXCLUDED: BALTIC LEADER
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2022-02-22
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.