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Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky

Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-06-15				[sources]
Title	Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
African Trans International Holdings B.V. Sanctioned entity	2018-06-15
Fleurette African Transport B.V. Sanctioned entity	2018-06-15

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Data sources

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

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External dataset · United States · OFAC

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