Lists › OFAC SDN › ofac_sdn-13356
I&S HOLDING COMPANY, S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13356.
Programs
Names and aliases
| I&S HOLDING COMPANY, S.A. | primary |
| I AND S HOLDING COMPANY, S.A. | alias (strong) |
Identifiers
| RUC # | 1199542-1-581763 | Panama |
Details
| Countries |  Panama |
| Addresses | 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.