International Non-Profit Foundation Center for Geopolitical Expertise Local OFAC SDN index
Why on the list
ELECTION-EO13848 - Executive Order 13848 (Election) - CAATSA - Section 224 - Executive Order 14024 (Russia) - Executive Order 13694 (Cyber)
Key facts
- Local record ID
- 1327804979
- Type
- Organization
- Sanctions program
- US-FORINT
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- MNF Tsentr Geopoliticheskikh Ekspertiz (a.k.a.)
- МНФ ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ (a.k.a.)
- Международный Некоммерческий Фонд Центр Геополитических Экспертиз (a.k.a.)
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Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.