OFAC Sanctions
1 records
OFAC Sanctioned: TRINITEX OOO
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2018; Tax ID No. 7751142717 (Russia); Government Gazette Number 28329...
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SAM.gov
1 records
EXCLUDED: TRINITEX OOO
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-02-22
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