OFAC-Sanktionslisten (SDN + Consolidated Non-SDN) fact · point in time
NAGELFAR TRADE AND INVEST LIMITED: sanction_listing
NAGELFAR TRADE AND INVEST LIMITED: sanction listing — see the record below; this value has no single numeric form.
NAGELFAR TRADE AND INVEST LIMITED: sanction listing — see the record below; this value has no single numeric form.
Reported value
{"aka": [{"name": "NAGELFAR TRADE & INVEST LIMIT{"aka": [{"name": "NAGELFAR TRADE & INVEST LIMITED", "type": "a.k.a.", "category": "strong"}], "ids": [{"type": "Executive Order 13662 Directive Determination -- Metric
- sanction_listing
- Period
- —
- Status
- current
- Source
- OFAC-Sanktionslisten (SDN + Consolidated Non-SDN)
Provenance
ofac:uid:203184901b40987a56dcd1479548165bc0c1d…- no predecessors — first report
Why this page exists
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