Alwefaq Ltd OFAC sanctioned

Organization · CY;MT · program US-LIBYA · view on treasury.gov ↗

Why on the list

LIBYA3 - Executive Order 13726 (Libya)

Key facts

OFAC UID
967820582
Type
Organization
Sanctions program
US-LIBYA
Country
CY;MT
Aliases tracked
0

Run full KYC screen

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