Lists › EU Consolidated › eu_fsf-EU.11919.63
Order 9
Organization on the EU Consolidated Financial Sanctions List, listed July 15, 2024. Source reference EU.11919.63.
Programs
Names and aliases
| Order 9 | primary |
| Tzav 9 | alias (strong) |
| Tsav 9 | alias (strong) |
| Ordinul 9 | alias (strong) |
Details
| Countries | |
| Addresses | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.