TradeProtectedCommodity Trade Compliance

CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY

Company / organization · 1 listing(s)

CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACY currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

US OFAC

ProgramsRUSSIA-EO14024
AliasesPUBLIC INITIATIVE CREATIVE DIPLOMACY; CREATIVE DIPLOMACY; PICREADI
Websitehttp://picreadi.ru

View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — RUSSIA-EO14024

Entities under the same program usually share the same risk driver and are worth checking together.