RIHS OFFICE OF PRINTING AND PUBLISHING. a.k.a., strong, RIHS COMMITTEE FOR ... RIHS Alija House, Ilidza, Bosnia and Herzegovina. RIHS Office, Tirana, Albania.
The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List ...
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OFAC issues general licenses in order to authorize activities that would otherwise be prohibited with regard to Iran.
Feb 23, 2024 · OFAC is issuing Russia-related General License 88, "Authorizing the Wind Down of Transactions Involving Certain Entities Blocked on February 23, 2024."
On February 22, 2022, the Office of Foreign Assets Control (OFAC) designated specified Russian financial institutions pursuant to E.O. 14024 , including the ...
NATIONAL EDUCATION PUBLISHING HOUSE LLC. Booth: 23B55; Country: Russia; Address: Bldg. 1, 17, Rossolimo Str., 119021, Moscow, Russia; Phone: +7 (495) 788-0075 ...
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Aug 2, 2022 · OFAC is issuing Russia-related General License 40A, General License 43A, General License 47, General License 48, and General License 49.
Oleg Polikarpovich TKACH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
Feb 23, 2024 · The Department of State is sanctioning three individuals in connection with the death of Navalny in Russian Penal Colony IK-3.
Sep 17, 2024 · The US Department of the Treasury's Office of Foreign Assets Control (OFAC) administers and enforces most economic and trade sanctions.
