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

NEWTON ITM

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: NEWTON ITM
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032295067 (Russia); Registration Number 1185024007398 (Russia).
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SAM.gov 1 records
EXCLUDED: NEWTON ITM
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-06-12
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