OFAC Sanctions
1 records
OFAC Sanctioned: UVICOM LTD
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029017567 (Russia); Government Gazette Number 18070047 (Russia); Registration Number 102500352...
View Source
SAM.gov
1 records
EXCLUDED: UVICOM LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2023-02-24
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.