CFAI
C.F.A.I.
Government Data Intelligence Services

FUTREVO

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: FUTREVO
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2020; Registration Number UDYAM-TN-08-0003940 (India).
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SAM.gov 1 records
EXCLUDED: FUTREVO
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-10-30 — KANCHIPURAM, TAMIL NADU
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