Lists › OFAC SDN › ofac_sdn-11401
BELLOSOM ENTERPRISE, INC.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11401.
Programs
Names and aliases
| BELLOSOM ENTERPRISE, INC. | primary |
Identifiers
| RUC # | 2991141409851 | Panama |
Details
| Countries |  Panama |
| Addresses | Avenida Central y Calle 4ta Edificio Plaza Central Panama City Panama |
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.