Global Qowa Al Basheria S.A.S. OFAC sanctioned
Why on the list
SUDAN-EO14098 - Executive Order 14098 (Sudan)
Key facts
- OFAC UID
- 1408372014
- Type
- Organization
- Sanctions program
- US-DARFUR
- Country
- CO
- Aliases tracked
- 1
Aliases / AKAs
- Mi Futuro Global (a.k.a.)
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