INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE SDN — Treasury
Why on the list
(Linked To: MAIN INTELLIGENCE DIRECTORATE)
Programs
ELECTION-EO13848CAATSA - RUSSIACYBER2RUSSIA-EO14024
Key facts
- CSL entity number
- 51420
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 1
Aliases / AKAs
- MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
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