CSKA BASKETBALL CLUB OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 602635839
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- BG
- Aliases tracked
- 3
Aliases / AKAs
- PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD (a.k.a.)
- Profesionalen Basketbolen Klub TSSKA 48 AD (a.k.a.)
- Баскетболен клуб ЦСКА (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗