Shock Sports Club OFAC sanctioned
Why on the list
BELARUS - Executive Order 13405 (Belarus)
Key facts
- OFAC UID
- 548067129
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 9
Aliases / AKAs
- MSOO SK SHOCK (a.k.a.)
- Maladzezhnae spartyunae hramadskae abyadnanne Spartyuny klub SHOK (a.k.a.)
- Molodezhnoye Sportivnoye Obschestvennoye Obedineniye SHOK (a.k.a.)
- Shock Team (a.k.a.)
- Sports Club Shock (a.k.a.)
- МСОО СК ШОК (a.k.a.)
- Маладзежнае спартыўнае грамадскае абяднанне Спартыўны клуб ШОК (a.k.a.)
- Молодежное спортивное общественное объединение Спортивный клуб ШОК (a.k.a.)
- Спортивный клуб ШОК (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗