Fidelis Logistic and Supply Services OFAC sanctioned

Organization · AF · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID
354595104
Type
Organization
Sanctions program
US-GLOMAG
Country
AF
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

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