OFAC Sanctions
1 records
OFAC Sanctioned: GRAWIT LIMITED
Program: GLOMAG | Registration ID HE272654 (Cyprus); Linked To: TESIC, Slobodan.
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SAM.gov
1 records
EXCLUDED: GRAWIT LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2017-12-21
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