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OFAC reference
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SDN & Consolidated
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FENTEX PROPERTIES LTD.
OFAC UID 19047 · SDN · Entity
FENTEX PROPERTIES LTD.
List
SDN
Type
Entity
Programs
UKRAINE-EO13661
Designated
Dec 22, 2015
Addresses
Tortola Virgin Islands, British
Identifiers
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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