Lists of sanctions
3.137.215.122
05.02.2025 10:48:50

NILETEL

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
Date of publication 31.12.2019

Names (1)

Last name/Name NILETEL
Full name/Name NILETEL
Type Name

Addresses (1)

City Juba
Country South Sudan
Full address Juba, South Sudan

Historical data

No records
Updated: 05.02.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.