Lists › OFAC Consolidated › ofac_cons-18718
SB INTERNATIONAL SARL
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18718.
Programs
Names and aliases
| SB INTERNATIONAL SARL | primary |
Identifiers
| Registration ID | B161089 | Luxembourg |
Details
| Countries |  Luxembourg |
| Addresses | Avenue J.F. Kennedy 46a 1855 Luxembourg Luxembourg |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.