Lists › OFAC SDN › ofac_sdn-16824
SAKHATRANS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16824.
Programs
Names and aliases
| SAKHATRANS LLC | primary |
| SAKHATRANS OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SAKHA (YAKUTSKAYA) TRANSPORTNAYA KOMPANIYA | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 14 ul. Molodezhnaya Rabochi Pos. Vanino 682860 Vaninski Raion Khabarovski Krai Russia |
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.