Statements: SDGT

Canonical ID: ofac-e03561b149842ebbec556c9d1fbec2cdc01eb270 · Entity type: Sanction (reference)

PropertyValueLangSource datasetSource IDFirst seen
Sanction:authorityOffice of Foreign Assets Controlengus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:authorityId12787engus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:countryusus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:entityQ7108680us_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:id2b6535a00c0d9a6cd819d0c99d9c7ac819a8fe56us_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:programSDGTengus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:programIdUS-TERRengus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:programUrl https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctionsus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:provisionsSDGTengus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:provisionsBlockengus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:reasonUnknownengus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
Sanction:summarySecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886engus_ofac_sdnofac-e03561b149842ebbec556c9d1fbec2cdc01eb270
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