SOVFRACHT-SOVMORTRANS GROUP OFAC sanctioned
Why on the list
UKRAINE-EO13685 - Executive Order 13685 (Ukraine)
Key facts
- OFAC UID
- 729275647
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 2
Aliases / AKAs
- Sovfracht-Sovmortrans (a.k.a.)
- Sovfrakht-Sovmortrans (a.k.a.)
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