CAVALIER DYNAMICS PRIVATE LIMITED

Why it is here

U.S. Department of the Treasury, Office of Foreign Assets Control — blocking sanctions (sdn list) (program NPWMD (weapons of mass destruction proliferation), IFSR (Iran financial sanctions) · (Linked To: TAJAMMAL, Waseem Pasha)), from an undisclosed date.

U.S. Department of the Treasury, Office of Foreign Assets Control — Blocking sanctions (SDN List).

Details

Company

CAVALIER DYNAMICS PRIVATE LIMITED

Authority

U.S. Department of the Treasury, Office of Foreign Assets Control

Decision

Blocking sanctions (SDN List)

Grounds and details, as published

program NPWMD (weapons of mass destruction proliferation), IFSR (Iran financial sanctions) · (Linked To: TAJAMMAL, Waseem Pasha)

From

—

Until

—

Status

End date not published

Source

https://sanctionslist.ofac.treas.gov/Home/SdnList

Licence

U.S. Government work (Consolidated Screening List, data.trade.gov) — public domain