GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL — OFAC Sanctioned (SDGT, Entity)
GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL; Type: Entity; Sanctions program: SDGT.
| Name | GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Website www.grupoarosfran.net; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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