OFAC Sanctions
1 records
OFAC Sanctioned: FENTEX PROPERTIES LTD.
Program: UKRAINE-EO13661 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.
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SAM.gov
2 records
EXCLUDED: FENTEX PROPERTIES LTD.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2015-12-22
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EXCLUDED: FENTEX PROPERTIES LTD.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2015-12-22
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