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奧邁拓貿易有限公司
Entity
Specially Designated Global Terrorist
IFSR
Block
Sanctions Lists
- SDN List — July 9, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identity Documents
- Company Number: 3099269
- Business Registration Number: 73503900
Additional Information
- Organization Established Date: 04 Nov 2021
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
⚠️ 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.