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尚龍集團有限公司
Entity
CYBER2
ELECTION-EO13848
UKRAINE-EO13661
Block
Sanctions Lists
- SDN List — July 15, 2020
Legal Authorities
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)
Identity Documents
- Identification Number: 1329358
Additional Information
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.