Lists › OFAC SDN › ofac_sdn-16830
STROYTRANSGAZ HOLDING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16830.
Programs
Names and aliases
| STROYTRANSGAZ HOLDING | primary |
| STG HOLDINGS LIMITED | alias (strong) |
| STROYTRANSGAZ HOLDING LIMITED | alias (strong) |
| STGH | alias (weak) |
| STG HOLDING LIMITED | alias (strong) |
Details
| Countries |  Cyprus |
| Addresses | 33 Stasinou Street Office 2 2003 Cyprus |
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.