OFAC Sanctions
1 records
OFAC Sanctioned: TRANS GAZELLE
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh.
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SAM.gov
2 records
EXCLUDED: TRANS GAZELLE
2025-03-28
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-03-28, terminating Indefinite
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EXCLUDED: TRANS GAZELLE
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-03-28
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