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SDNTK

TypeSanction[sources]
CountryUnited States of America[sources]
AuthorityOffice of Foreign Assets Control[sources]
Authority-issued identifier12600[sources]
End datenot available[sources]
ProgramSDNTK[sources]
Program IDUS-NARCO[sources]
Program URLofac.treasury.gov[sources]
ReasonUnknown[sources]
Scope of sanctionsBlock · SDNTK[sources]
Start datenot available[sources]
Source linkwww.treasury.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


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