OFAC Sanctions
1 records
OFAC Sanctioned: CENTURONIC LTD
Program: BELARUS-EO14038 | Organization Established Date 23 Mar 2018; Business Registration Number 382931 (Cyprus); Linked To: RAYYA, Samer.
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SAM.gov
2 records
EXCLUDED: CENTURONIC LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-04-15
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EXCLUDED: CENTURONIC LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-04-15
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