OFAC Sanctions
1 records
OFAC Sanctioned: FITAGE LIMITED
Program: IRAN-EO13902 | Organization Established Date 11 Oct 2022; Company Number 3197703 (Hong Kong); Business Registration Number 74497201 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS C...
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SAM.gov
2 records
EXCLUDED: FITAGE LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-06-06
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EXCLUDED: FITAGE LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2025-06-06
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