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

PROFINET PTE. LTD.

Organization
Found in 2 federal databases · 3 total records
OFAC Sanctions 1 records
OFAC Sanctioned: PROFINET PTE. LTD.
Program: DPRK4 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: Nort...
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SAM.gov 2 records
EXCLUDED: PROFINET PTE. LTD.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2018-08-15 — NAKHODKA, PRIMORSKI KR.
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EXCLUDED: PROFINET PTE. LTD.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2018-08-15 — NAKHODKA, PRIMORSKI KR.
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