nppes
1 records
OFAC Sanctions
1 records
OFAC Sanctioned: MATEAS LIMITED
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Feb 2002; Registration Number C127590 (Cyprus); Linked To: VOLFOVICH, Ale...
View Source
SAM.gov
1 records
EXCLUDED: MATEAS LIMITED
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-02-01
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.