Lists › EU Consolidated › eu_fsf-EU.9781.83
Lobaye Invest SARLU
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 4, 2024. Source reference EU.9781.83.
Programs
Names and aliases
| Lobaye Invest SARLU | primary |
Identifiers
| National Fiscal Code | M 354838 D 0001 | CF |
Same name on other lists
LOBAYE INVEST (ofac_sdn), Lobaye Invest Sarlu (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.