Lists › OFAC SDN › ofac_sdn-16997
MEGATRADE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16997.
Programs
Names and aliases
| MEGATRADE | primary |
Details
| Countries |  Syria |
| Addresses | Aleppo Street, PO Box 5966 Damascus Syria |
Same name on other lists
Megatrade (eu_fsf), Megatrade (uk_fcdo)
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.