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Lists › OFAC SDN › ofac_sdn-12686

WAATASEMU CHARITY ASSOCIATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12686.

Programs

LIBYA2

Names and aliases

WAATASEMU CHARITY ASSOCIATIONprimary

Details

CountriesLibya Libya
AddressesOmar Almukhtar Street Tripoli Libya

Remarks (as published)

Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328

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.