TRADING & MARITIME INVESTMENTS OFAC sanctioned

Organization · HN · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 618474156
Type: Organization
Sanctions program: US-IRAQ
Country: HN
Aliases tracked: 1

Aliases / AKAs

TRADING AND MARITIME INVESTMENTS (a.k.a.)

Run full KYC screen

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