Sanctions entry · US
Marshall Capital Partners
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- UKRAINE-EO13660 - Executive Order 13660 (Ukraine)
- Countries
- ru
- Known aliases
- Marshall Capital
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.