Exclusion reference
This individual or entity may be blocked pending investigation
Code
BPI-SDGTThis individual or entity may be blocked pending investigation pursuant to Executive Order 13224 of September 23, 2001 (Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism).
If you think you have a potential match, please visit the following section of OFAC's website for guidance: http://www.treasury.gov/resource-center/faqs/Sanctions/Pages/directions.aspx
Historical guidance: legal citations and thresholds may have changed. Check the current rule and issuing agency.
Record identifier
legacy-bpi-sdgt