OFAC Sanctions
1 records
OFAC Sanctioned: FLAVIC FZE
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Jan 2016; Identification Number 0051909189 (United Arab Emirates).
View Source
SAM.gov
2 records
EXCLUDED: FLAVIC FZE
2023-11-02
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2023-11-02, terminating Indefinite
View Source
EXCLUDED: FLAVIC FZE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-11-02
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.