amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · 4/23/2013

2 currently-sanctioned entities from 4/23/2013, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Halawi Exchange Co.

US_FINCEN_SPECIAL_MEASURES

company

Kassem Rmeiti & Co. For Exchange

US_FINCEN_SPECIAL_MEASURES