Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | Sanction:summary | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) | eng | us_ofac_sdn | ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | ||||
| ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | Sanction:summary | Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) | eng | us_ofac_sdn | ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | ||||
| ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | Sanction:summary | Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) | eng | us_ofac_sdn | ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | ||||
| ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | Sanction:summary | Additional Sanctions Information: Subject to Secondary Sanctions | eng | us_ofac_sdn | ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | ||||
| ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | Sanction:summary | IFCA Determination: Involved in the Shipping Sector | eng | us_ofac_sdn | ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | ||||
| ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | Sanction:summary | Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) | eng | us_ofac_sdn | ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | ||||
| ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | Sanction:summary | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) | eng | us_ofac_sdn | ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | ||||
| ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | Sanction:summary | Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) | eng | us_ofac_sdn | ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24 | ||||