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

GLOBAL EVEREST

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: GLOBAL EVEREST
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9125724; MMSI 352995000; Linked To: BRAR, Jugwinder Singh.
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SAM.gov 1 records
EXCLUDED: GLOBAL EVEREST 2025-04-10
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-04-10, terminating Indefinite
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