NORTH GROUP HOLDING CORP.

Type
Organization

Name
NORTH GROUP HOLDING CORP.

Country
Panama

Legal form
not available

Status
not available

Source link
sanctionssearch.ofac.treas.gov

Tax Number
1932244-1-728269

Topics
Sanctioned entity

Memberships

Membership
MemberKARNER, Mihael
Roleplaying a significant role in
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details
United States · 12,762 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details