canada_sema
1 records
Canada SEMA: Russia: Cassiopeia
2025-02-21
View Source
ny_corps
1 records
NY Corp: CASSIOPEIA LLC
2019-05-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Monroe | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: CASSIOPEIA
Program: UKRAINE-EO13662] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589...
View Source
SAM.gov
1 records
EXCLUDED: CASSIOPEIA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-01-10
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.