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. 00:16

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