OFAC Sanctions
1 records
OFAC Sanctioned: PROMSYRIOIMPORT
Program: IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 7704140399 (Russia); Government Gazette Number 01860331; Registration Number 1027700499903 (Russia...
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SAM.gov
1 records
EXCLUDED: PROMSYRIOIMPORT
2018-11-20
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2018-11-20, terminating Indefinite
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