OFAC Sanctions
1 records
OFAC Sanctioned: COMFORD MANAGEMENT S.A.
Program: IRAN-EO13902 | Organization Established Date 02 Mar 2022; Registration Number 113351 (Marshall Islands); Linked To: MARGARITIS, Antonios.
View Source
SAM.gov
1 records
EXCLUDED: COMFORD MANAGEMENT S.A.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-08-21 — AJELTAKE ISLAND, MAJURO
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.