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

SHOR PARTY

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: SHOR PARTY
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Jun 1998; Organization Type: Activities of political organizations; Linked T...
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SAM.gov 1 records
EXCLUDED: SHOR PARTY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-10-26
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