OFAC Sanctions
1 records
OFAC Sanctioned: OSTEC ENTERPRISE LTD
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Jan 1994; Tax ID No. 7731480806 (Russia); Registration Number 51477461699...
View Source
SAM.gov
2 records
EXCLUDED: OSTEC ENTERPRISE LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2023-05-19
View Source
EXCLUDED: OSTEC ENTERPRISE LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-05-19
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.