OFAC Sanctions
1 records
OFAC Sanctioned: ENERGOTRADE PLUS DMCC
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 31 Mar 2021; Company Number 11650050 (United Arab Em...
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SAM.gov
1 records
EXCLUDED: ENERGOTRADE PLUS DMCC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-11-03
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