OFAC Sanctions
1 records
OFAC Sanctioned: CHARSO LIMITED
Program: GLOMAG | Registration ID C301690 (Cyprus); Linked To: TESIC, Slobodan.
View Source
SAM.gov
1 records
EXCLUDED: CHARSO LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2017-12-21
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.