canada_sema
1 records
Canada SEMA: Russia: Enisey
2025-11-06
View Source
ny_corps
1 records
NY Corp: ENISEY INC.
2022-04-22
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
View Source
OFAC Sanctions
1 records
OFAC Sanctioned: ENISEY
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9079169; Linked To: NORD PROJECT LLC TRANSPORT COMPANY.
View Source
SAM.gov
1 records
EXCLUDED: ENISEY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-05-08
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.