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

LACNO S.R.O.

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: LACNO S.R.O.
Program: CYBER2 | D-U-N-S Number 361680273; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; V.A.T. Number SK2024170423 (Slovakia); Linked To: DIVETECHNOSERVICE...
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SAM.gov 1 records
EXCLUDED: LACNO S.R.O.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-08-21
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