ny_corps
1 records
NY Corp: SIBERIA HOLDINGS CO, LLC
2023-02-27
FOREIGN LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: Delaware
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OFAC Sanctions
1 records
OFAC Sanctioned: SIBERIA
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9239458; Linked To: NORD PROJECT LLC TRANSPORT COMPANY.
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SAM.gov
1 records
EXCLUDED: SIBERIA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-05-08
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