OFAC Sanctions
1 records
OFAC Sanctioned: CTEX EXCHANGE
Program: SDGT | Website www.ctexlb.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1...
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SAM.gov
1 records
EXCLUDED: CTEX EXCHANGE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-01-24
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