Inteller LLC OFAC sanctioned

Organization · RU · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - Executive Order 13382 (Non-proliferation) - Executive Order 14024 (Russia)

Key facts

OFAC UID
393201541
Type
Organization
Sanctions program
US-NON-PROLIF
Country
RU
Aliases tracked
3

Aliases / AKAs

Run full KYC screen

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