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

MEGATRADE

Organization
Found in 5 federal databases · 5 total records
canada_sema 1 records
Canada SEMA: Syria: Megatrade 2012-11-28
View Source
eu_fsf 1 records
EU FSF: SYR: Megatrade 2020-05-29
View Source
OFAC Sanctions 1 records
OFAC Sanctioned: MEGATRADE
Program: NPWMD | -0-
View Source
SAM.gov 1 records
EXCLUDED: MEGATRADE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL
View Source
uk_ofsi 1 records
UK OFSI: Syria: Megatrade 2020-12-31
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha...
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.
Search Sources About The Signal Screening Terms Privacy
© 2026 CFAISOLUTIONS LLC · cfai.app · CourtPulse
C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.