GARANTEX EUROPE OU OFAC sanctioned

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

Why on the list

CYBER4 - Executive Order 14306 (Cyber) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 43349217
Type: Organization
Sanctions program: US-CYB
Country: EE;RU
Aliases tracked: 2

Aliases / AKAs

GARANTEX EUROPE OÜ (a.k.a.)
Garantex (a.k.a.)

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