Lists › OFAC SDN › ofac_sdn-16838
KALLIOPE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16838.
Programs
Names and aliases
| KALLIOPE LIMITED | primary |
Identifiers
| Company Number | 89681 | Gibraltar |
Details
| Countries |  Gibraltar |
| Addresses | Suite 2 Portland House Gibraltar |
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.