Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | · | · |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Evidence
- Ministry of Defence Export Center (MINDEX / MODLEX / Ministry of Defense Logistics Export)
Docket
- Profile ID
- mx-ministry-of-defence-export-center-mindex-modlex-mi
- Type
- Organization
- Country
- Not stated
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Verify designation status; evaluate for gap matrix.
High
Networks
No network affiliation tagged for this profile.
Sources
Unclassified ofac.treasury.gov