OFAC Sanctions
1 records
OFAC Sanctioned: SWORD RIVER LIMITED
Program: TCO | Company Number 1971899 (Virgin Islands, British); Linked To: CHEN, Zhi.
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SAM.gov
1 records
EXCLUDED: SWORD RIVER LIMITED
2025-10-14
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-10-14, terminating Indefinite
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