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

NS LEADER

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: NS LEADER
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9339301; MMSI 636013272; Linked To: NS LEADER SHIPPING INCORPORATED...
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SAM.gov 1 records
EXCLUDED: NS LEADER 2024-02-08
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2024-02-08, terminating Indefinite
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