OFAC & CSL Tracker @OFAC_Tracker
Tracking the Consolidated Screening List and persons/entities subject to trade restrictions by US Gov't. Unofficial acct. Built by @justindiamondhq. Turn 🔔 on! buymeacoffee.com/justindiamond Washington, D.C. Joined September 2024-
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Specially Designated Nationals (SDN) - Treasury Department added: ROYAL SHUNE LEI COMPANY LIMITED, and AUNG, Tin Myo, and MYINT, Kyaw Thu Myo, and NAM, Chol Ung, and KIM, Yong Ju, and OO, Aung Ko Ko
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Specially Designated Nationals (SDN) - Treasury Department added: SHAIKH, Khizar Mohammad Iqbal, and SAYYED, Sadiq Abbas Habib, and KS INTERNATIONAL TRADERS
Specially Designated Nationals (SDN) - Treasury Department added: BARRIO 18
Specially Designated Nationals (SDN) - Treasury Department added: LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA, and BARCI DE MORAES, Viviane
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