OFAC Sanctions
1 records
OFAC Sanctioned: INT INVEST EOOD
Program: GLOMAG | Organization Established Date 2019; V.A.T. Number BG 205535941 (Bulgaria); Linked To: INTRUST PLC EAD.
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SAM.gov
1 records
EXCLUDED: INT INVEST EOOD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-06-02
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