MEGATRADE

US OFACEU financial sanctions

Company / organization · 2 listing(s)

MEGATRADE appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2012-10-16	EU financial sanctions · listed · Programs: SYR · listed for 14 years Open the source’s official site ↗
2014-07-09	US OFAC · listed · Programs: NPWMD · listed for 12 years · 631 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

Programs	NPWMD
Listed on	2014-07-09

View the official record ↗

EUEU financial sanctions

Programs	SYR
Listed on	2012-10-16

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ NPWMD　↗ SYR

Other languages: 中文 · Español

Others designated under the same program — NPWMD

27TH SCIENTIFIC CENTER 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 7TH OF TIR A'INI, Husayn AAJ ABASCIENCE TECH CO. LTD ABBA ABBAS, Ghassan ABBASI-DAVANI, Fereidoun ABDI ASJERD, Abbas ABDI ASJERD, Zahra ABDOLLAHI, Mohammad