NATIONAL CLEARING CENTER OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1180309150
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- CCP NCC (a.k.a.)
- CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER (a.k.a.)
- NCC (a.k.a.)
- Небанковская кредитная организация-центральный контрагент Национальный Клиринговый Центр (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗