Global Qowa Al Basheria S.A.S. Local OFAC SDN index

Organization · CO · program US-DARFUR · verify with Treasury ↗

Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

Key facts

Local record ID: 1408372014
Type: Organization
Sanctions program: US-DARFUR
Country: CO
Aliases tracked: 1

Aliases / AKAs

Mi Futuro Global (a.k.a.)

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