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UNITED WORLD INTERNATIONAL — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, Entity)

UNITED WORLD INTERNATIONAL — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: UNITED WORLD INTERNATIONAL; Type: Entity; Sanctions program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848.

NameUNITED WORLD INTERNATIONAL
TypeEntity
Sanctions programUKRAINE-EO13661] [CYBER2] [ELECTION-EO13848
RemarksWebsite www.unitedworldint.com; alt. Website www.uwidata.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.
ListOFAC SDN
SourceUS Treasury OFAC

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