DENISE COMPANY — OFAC Sanctioned (NPWMD, Entity)
DENISE COMPANY — OFAC Sanctioned (NPWMD, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DENISE COMPANY; Type: Entity; Sanctions program: NPWMD.
| Name | DENISE COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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