Lists › OFAC Consolidated › ofac_cons-20318
NAGELFAR TRADE AND INVEST LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20318.
Programs
Names and aliases
| NAGELFAR TRADE AND INVEST LIMITED | primary |
| NAGELFAR TRADE & INVEST LIMITED | alias (strong) |
Details
| Countries |  Cyprus  British Virgin Islands |
| Addresses | Trident Chambers Road Town Tortola Virgin Islands, British; Agias Zonis, 50 Arianthi Court Limassol 3090 Cyprus |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
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.