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RAMOR GROUP — OFAC Sanctioned (NPWMD] [IFSR, Entity)

RAMOR GROUP — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RAMOR GROUP; Type: Entity; Sanctions program: NPWMD] [IFSR.

NameRAMOR GROUP
TypeEntity
Sanctions programNPWMD] [IFSR
RemarksWebsite www.ramor.com.tr; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: TAVAN, Resit.
ListOFAC SDN
SourceUS Treasury OFAC

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