OFAC Sanctions
1 records
OFAC Sanctioned: MADAME GU
Program: UKRAINE-EO13661] [RUSSIA-EO14024 | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Exe...
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SAM.gov
1 records
EXCLUDED: MADAME GU
2022-06-02
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2022-06-02, terminating Indefinite
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