Lists › EU Consolidated › eu_fsf-EU.2998.92
Megatrade
Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2998.92.
Programs
Names and aliases
| Megatrade | primary |
Details
| Countries |  Syria |
| Addresses | Aleppo Street Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
MEGATRADE (ofac_sdn), Megatrade (uk_fcdo)
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.