1 SapherCheck records found for Person Boris gryzlov

Registration Number UZ2GHAH95TH8
Alias BORIS VYAçESLAVOVIç GRıZLOV
BORIS VIACHESLAVOVICH GRYZLOV
BORIS YYACHESLAVOVICH GRYZLOV
Грызлов Борис Вячеславович
Гризлов Борис В'ячеславович
Борис Вячеславович Грызлов
GRYZLOV BORIS
GRYZLOV BORIS VYACHESLAVOVICH
Борис Грызлов
BORIS VIACHESLAVOVICH GRYZLOV
BORIS VYACHESLAVOVICH GRYZLOV
BORíS VIATXESLàVOVITX GRIZLOV
BORIS VJAčESLAVOVIč GRYZLOV
Барыс Грызлоў
Грызлов, Борис
Борис Вячеславович ГРЫЗЛОВ
Грызлов, Борис Вячеславович
BORIS GRYZLOV
BORYS VIACHESLAVOVICH HRYZLOV
Inn-Code 770402468191
Profile Type PERSON
Name GRYZLOV, BORIS VYACHESLAVOVICH
BORIS VYACHESLAVOVICH GRYZLOV
BORIS VYACHESLAVOVICH GRYZLOV
BORIS GRîZLOV
BORISS GRõZLOV
BORISAS GRYZLOVAS
Гризлов Борис В'ячеславович
ბორის გრიზლოვი
Борис Вячеславович Грызлов
بوريس غريزلوف
鲍里斯·维亚切斯拉沃维奇·格雷兹洛夫
בוריס גריזלוב
BORíS GRYZLOV
BORIS VYAčESLAVOVIč GRYZLOV
BORIS GRıZLOV
보리스 그리즐로프
BORíS GRIZLOV
BORIS YYACHESLAVOVICH GRYZLOV
GRYZLOV BORIS VYACHESLAVOVICH
Барыс Вячаслававіч Грызлоў
HRYZLOV BORYS VIACHESLAVOVYCH
BORIS VYACHESLAVOVICH GRYZLOV
BORIS VJATJESLAVOVITJ GRYZLOV
BORIS WJATSCHESLAWOWITSCH GRYSLOW
Борис Вячеславович ГРЫЗЛОВ
Μπορίς Γκριζλόφ
Բորիս Գրիզլով
BORIS GRYZLOV
بوریس گریزلف
ボリス・グルイズロフ
BORIS GRYZłOW
First Name BORIS VYACHESLAVOVICH
BORIS VYACHESLAVOVICH
BORIS
Борис
Middle Name VYACHESLAVOVICH
Вячеславович
VJATJESLAVOVITJ
Last Name GRYZLOV
ГРЫЗЛОВ
Грызлов
GRYZLOV
Country RUSSIA
BELARUS
Nationality RUSSIA
SOVIET UNION
Birth Date 1950-12-15
Birth-Place VLADIVOSTOK, PRIMORYE, RUSSIA
KUIBYSHEV (SAMARA)
VLADIVOSTOK, RUSSIAN FEDERATION
VLADIVOSTOK
VLADIVOSTOK, RUSSIA
VLADIVOSTOK: RUSSIE
VLADIVOSTOK, RUSSIAN FEDERATION
Position REPRESENTATIVE OF THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE (2000-2001)
PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION
MEMBER OF THE STATE DUMA
PERMANANT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION, AND CHAIRMAN OF THE RUSSIAN STATE DUMA COMMITTEE ON PHYSICAL EDUCATION, SPORT AND YOUTH AFFAIRS.
CHAIRMAN OF THE STATE DUMA (2003-2011)
Функционеры «Единой России»
AMBASSADOR EXTRAORDINARY AND PLENIPOTENTIARY OF THE RUSSIAN FEDERATION TO THE REPUBLIC OF BELARUS (2022-)
FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. PLENIPOTENTIARY REPRESENTATIVE OF THE RUSSIAN FEDERATION IN THE CONTACT GROUP ON SETTLING THE SITUATION IN UKRAINE. CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE STATE-OWNED ENTERPRISE TACTICAL MISSILES CORPORATION JSC. HOLDS THE POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. CURRENTLY SERVING AS AMBASSADOR IN BELARUS.
ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE
MEMBER OF THE STATE DUMA (2000-2003)
CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY AND PLENIPOTENTIARY REPRESENTATIVE OF THE RUSSIAN FEDERATION IN THE CONTACT GROUP ON SETTLING THE SITUATION IN UKRAINE. CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE STATE-OWNED ENTERPRISE TACTICAL MISSILES CORPORATION JSC. HOLDS THE POSITION OF AN AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION.
PRéSIDENT DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE”
MEMBER OF THE STATE DUMA (2003-2007)
AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE
MINISTER OF INTERNAL AFFAIRS OF RUSSIA (2001-2003)
колишній постійний член Ради Безпеки Російської Федерації
Посол Російської Федерації в Республіці Білорусь
Руководители госкомпаний
PRéSIDENT DU CONSEIL D'ADMINISTRATION DE L'ENTREPRISE D'ÉTAT TACTICAL MISSILES CORPORATION JSC
“UNITED RUSSIA” PARTY FUNCTIONARIES
TOP MANAGEMENT OF STATE OWNED COMPANIES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2014-07-25
Modified At 2024-10-11
Tax Number 70402468191
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ACF LIST OF WAR ENABLERS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
WIKIDATA ENTITIES OF INTEREST
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics PERSON OF INTEREST
SANCTIONED ENTITY
POLITICIAN
Notes PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023
CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY. UNITED RUSSIA FORMS AND IMPLEMENTS VLADIMIR PUTIN'S POLICY OF AGGRESSION AGAINST TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE."
RUSSIAN POLITICIAN
FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION. AS A MEMBER OF THE SECURITY COUNCIL, WHICH PROVIDES ADVICE ON AND COORDINATES NATIONAL SECURITY AFFAIRS, HE WAS INVOLVED IN SHAPING THE POLICY OF THE RUSSIAN GOVERNMENT THREATENING THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE STATE-OWNED ENTERPRISE TACTICAL MISSILES CORPORATION JSC. HE REMAINS CHAIRMAN OF THE SUPREME COUNCIL OF THE UNITED RUSSIA PARTY AND PLENIPOTENTIARY REPRESENTATIVE OF THE RUSSIAN FEDERATION IN THE CONTACT GROUP ON SETTLING THE SITUATION IN UKRAINE. HE HOLDS THE POSITION OF AMBASSADOR IN THE DIPLOMATIC CORPS OF THE RUSSIAN FEDERATION. PUBLICLY SUPPORTS RUSSIA’S WAR AGAINST UKRAINE.
FORMER PERMANENT MEMBER OF THE SECURITY COUNCIL OF THE RUSSIAN FEDERATION.
ANCIEN MEMBRE PERMANENT DU CONSEIL DE SéCURITé DE LA FéDéRATION DE RUSSIE. EN TANT QUE MEMBRE DU CONSEIL DE SéCURITé, QUI FOURNIT DES CONSEILS SUR LES QUESTIONS DE SéCURITé NATIONALE ET COORDONNE CES DERNIèRES, IL A CONTRIBUé à L’éLABORATION DE LA POLITIQUE DU GOUVERNEMENT RUSSE MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. IL RESTE PRéSIDENT DU CONSEIL SUPRêME DU PARTI “RUSSIE UNIE” ET REPRéSENTANT PLéNIPOTENTIAIRE DE LA FéDéRATION DE RUSSIE AU SEIN DU GROUPE DE CONTACT SUR LE RèGLEMENT DE LA SITUATION EN UKRAINE. PRéSIDENT DU CONSEIL D’ADMINISTRATION DE L’ENTREPRISE D’ÉTAT TACTICAL MISSILES CORPORATION JSC. IL OCCUPE LE POSTE D’AMBASSADEUR DANS LE CORPS DIPLOMATIQUE DE LA FéDéRATION DE RUSSIE. ACTUELLEMENT AMBASSADEUR EN BIéLORUSSIE. SOUTIENT PUBLIQUEMENT LA GUERRE MENéE PAR LA RUSSIE CONTRE L’UKRAINE.
CHAIRMAN OF THE BOARD OF DIRECTORS OF JSC TACTICAL MISSILES CORPORATION (KRTV)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1054
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47951

13 Sanctions

Sanction Caption Autonomous (Russia)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-08-26
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-27
Country: Australia

Entity: Q188296

Program: Autonomous (Russia)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Sanction Caption UKR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-24
Sanction Last Change 2023-04-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3685.11

Start Date: 2023-03-15
Listing Date: 2023-03-14
Country: Belgium

Entity: Q188296

Program: UKR

Reason: 2023/571 (OJ L75 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Sanction Caption Russia / Russie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 53

Country: Canada

Entity: Q188296

Program: Russia / Russie

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28207

Start Date: 2017-03-24 2023-12-21 2022-03-16 2020-04-02 2014-08-05 2018-03-21
Listing Date: 2017-03-24 2023-12-21 2022-03-16 2020-04-02 2014-08-05 2018-03-21
Country: Switzerland

Entity: Q188296

Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption UKR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3685.11

Start Date: 2024-09-14
Listing Date: 2024-09-13
Country: European Union

Entity: Q188296

Program: UKR

Reason: 2024/2455 (OJ L13092024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455

Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q188296

Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

Sanction Caption (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3685.11

Country: France

Entity: Q188296

Program: (UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
(UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

Reason: Ancien membre permanent du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il reste président du Conseil suprême du parti “Russie unie” et représentant plénipotentiaire de la Fédération de Russie au sein du groupe de contact sur le règlement de la situation en Ukraine. Président du conseil d’administration de l’entreprise d’État Tactical Missiles Corporation JSC. Il occupe le poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur en Biélorussie. Soutient publiquement la guerre menée par la Russie contre l’Ukraine.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS0101

Start Date: 2020-12-31
Modified At: 2023-03-20
Country: United Kingdom

Entity: Q188296

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC. The trust services sanctions were imposed on 21/03/2023.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS0101

Start Date: 2020-12-31
Modified At: 2023-03-21
Listing Date: 2014-07-25
Country: United Kingdom

Entity: Q188296

Program: Russia

Provisions: Asset freeze

Reason: Former Permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government in threatening the territorial integrity, sovereignty and independence of Ukraine. He remains chairman of the Supreme Council of the United Russia party. Chairperson of the Board of Directors of the State-owned enterprise Tactical Missiles Corporation JSC.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q188296

Provisions: (UE) 810/2014 du 25/07/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2017/437 du 13/03/2017; (UE) 2018/388 du 12/03/2018; (UE) 2020/398 du 13/03/2020; (UE) 2022/408 du 10/03/2022; (UE) 2022/1529 du 14/09/2022; (UE) 2023/571 du 13/03/2023; (UE) 2024/2055 du 12/09/2024

Reason: Ancien membre permanent du Conseil de sécurité de la Fédération de Russie. En tant que membre du Conseil de sécurité, qui fournit des conseils sur les questions de sécurité nationale et coordonne ces dernières, il a contribué à l’élaboration de la politique du gouvernement russe menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il reste président du Conseil suprême du parti “Russie unie” et représentant plénipotentiaire de la Fédération de Russie au sein du groupe de contact sur le règlement de la situation en Ukraine. Président du conseil d’administration de l’entreprise d’État Tactical Missiles Corporation JSC. Il occupe le poste d’ambassadeur dans le corps diplomatique de la Fédération de Russie. Actuellement ambassadeur en Biélorussie. Soutient publiquement la guerre menée par la Russie contre l’Ukraine.

Source URL: https://geldefonds.gouv.mc/

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47951

Country: United States

Entity: Q188296

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q188296

Program: 726/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRS26WG

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: Q188296

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view