OFAC Sanctions
1 records
OFAC Sanctioned: GLOBAL RANI
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9136113; MMSI 511101535; Linked To: BRAR, Jugwinder Singh.
View Source
SAM.gov
1 records
EXCLUDED: GLOBAL RANI
2025-04-10
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-04-10, terminating Indefinite
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.