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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Moku Goldmines AG Sanctioned entity | ||
| Kitoko Food Farm Sanctioned entity | ||
| African Trans International Holdings B.V. Sanctioned entity |
| Iron Mountain Enterprises Limited Sanctioned entity |
| Fleurette Africa Resources I B.V. Sanctioned entity |
| Fleurette African Transport B.V. Sanctioned entity |
| Almerina Properties Limited Sanctioned entity |
| Sanzetta Investments Limited Sanctioned entity |
| Karibu Africa Services SA Sanctioned entity |
| Fleurette Energy I B.V. Sanctioned entity |