Lists › OFAC SDN › ofac_sdn-17100
AMMERSHAM COMMERCIAL VENTURES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17100.
Programs
Names and aliases
| AMMERSHAM COMMERCIAL VENTURES LIMITED | primary |
Identifiers
| Certificate of Incorporation Number | 006939 | Seychelles |
Details
| Countries |  Austria  Seychelles |
| Addresses | Victoria Seychelles; PostFach 432 Klagenfurt Austria |
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.