ListsOFAC SDN › ofac_sdn-11403

LA CROSSE GROUP INC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11403.

Programs

SDNTK

Names and aliases

LA CROSSE GROUP INCprimary

Identifiers

Registration ID268379Virgin Islands, British

Details

CountriesBritish Virgin Islands British Virgin Islands
AddressesVanterpool Plaza, 2nd Floor Wickhams Cay 1 Tortola Virgin Islands, British

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.