OFAC Sanctions
1 records
OFAC Sanctioned: INEKO LLC
Program: RUSSIA-EO14024 | Website www.inekocom.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2018; Organization Type: Wholesale of other ...
View Source
OSHA
1 records
OSHA Inspection (Unprog Other) - Ineko, Inc
1994-08-02
OSHA inspection at Ineko, Inc, ISABELA, PR. NAICS: 000000. SIC: 1731
View Source
SAM.gov
2 records
EXCLUDED: INEKO LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-10-30
View Source
EXCLUDED: INEKO LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-10-30
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.