SUEX OTC, S.R.O. OFAC sanctioned

Organization · CZ;RU · program US-CYB · view on treasury.gov ↗

Why on the list

CYBER2 - Executive Order 13694 (Cyber)

Key facts

OFAC UID
126529650
Type
Organization
Sanctions program
US-CYB
Country
CZ;RU
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗