Digital Marketing Awards FZ LLC OFAC sanctioned

Organization · AE · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 762690391
Type: Organization
Sanctions program: US-RUSHAR
Country: AE
Aliases tracked: 2

Aliases / AKAs

SD Digital Marketing Awards (a.k.a.)
Swiss Dragons Management Digital Marketing Awards (a.k.a.)

Run full KYC screen

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