CFAI
C.F.A.I.
Government Data Intelligence Services

BELLA 1

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: BELLA 1
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9230880; MMSI 352002277; Linked To: LOUIS M...
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SAM.gov 1 records
EXCLUDED: BELLA 1
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-06-10
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