SOUTH-EAST MOVEMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | SOUTH-EAST MOVEMENT |
|---|---|
| Full name/Name | SOUTH-EAST MOVEMENT |
| Type | Name |
| Last name/Name | SOUTHEAST MOVEMENT |
|---|---|
| Full name/Name | SOUTHEAST MOVEMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YUGO-VOSTOK MOVEMENT |
|---|---|
| Full name/Name | YUGO-VOSTOK MOVEMENT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Ukraine |
|---|---|
| Full address | Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 03.05.2025. 12:16
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