FEODOSIIAFeodosiia Enterprise on Supply of Oil ProductsFeodosia
Restricted
FEODOSIIAFeodosiia Enterprise on Supply of Oil ProductsFeodosia is subject to Restricted. See the individual lists below.
View Citation
Aliases
- フェオドシア社
Address
Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FEODOSIIAFeodosiia Enterprise on Supply of Oil ProductsFeodosia Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry Of Finance - Japan | May 8, 2014 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.