OFAC Sanctions
1 records
OFAC Sanctioned: SINCERE 02
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9226011; MMSI 352002984; Linked To: GLOBAL ...
View Source
SAM.gov
1 records
EXCLUDED: SINCERE 02
2024-01-12
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2024-01-12, terminating Indefinite
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.