OFAC Sanctions
1 records
OFAC Sanctioned: OSTAP SHEREMETA
Program: RUSSIA-EO14024] [PEESA-EO14039 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9624225; Linked To: JOINT STOCK COMPANY NOBILITY.
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SAM.gov
1 records
EXCLUDED: OSTAP SHEREMETA
2021-08-20
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2021-08-20, terminating Indefinite
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