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

ORIENT CLUB

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: ORIENT CLUB
Program: PAARSSR-EO13894 | Linked To: FOZ, Samer.
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SAM.gov 1 records
EXCLUDED: ORIENT CLUB
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2019-06-11
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