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Transpetrochart Co Ltd

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
United StatesTREAS-OFACReciprocal-
UkraineГУР МО УкраїниVessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
UkraineNational Security and Defense Council · Служба безпеки УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
UkraineГУР МО УкраїниVessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
United StatesOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
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