SEWA Security Services OFAC sanctioned

Organization · CF · program US-CAR · view on treasury.gov ↗

Why on the list

CAR - Executive Order 13667 (CAR) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 795714914
Type: Organization
Sanctions program: US-CAR
Country: CF
Aliases tracked: 1

Aliases / AKAs

SEWA Sécurité Services (a.k.a.)

Run full KYC screen

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