FOXTROT NETWORK
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | TCO |
Date of publication | 12.03.2025 |
Names (1)
Last name/Name | FOXTROT NETWORK |
---|---|
Full name/Name | FOXTROT NETWORK |
Type | Name |
Addresses (1)
Country | Sweden |
---|---|
Full address | Sweden |
Identification documents (2)
Type | Organization Established Date: 2015 to 2019 |
---|
Type | Target Type: Criminal Organization |
---|
Historical data
No records
Updated: 07.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.