OFAC Sanctions
1 records
OFAC Sanctioned: MODY CHEM
Program: IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 27 Dec 1983; Tax ID No. 27AATPM1279L1ZY (India); L...
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SAM.gov
1 records
EXCLUDED: MODY CHEM
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-10-09
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