OFAC Sanctions
1 records
OFAC Sanctioned: OOO SMARTLOGISTER
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728356076 (Russia); License L2032319 (Oman); alt. License L2125557 (Oman); Registration Number...
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SAM.gov
1 records
EXCLUDED: OOO SMARTLOGISTER
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-12-12
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