Lists › OFAC SDN › ofac_sdn-18308
SOUTHPORT MANAGEMENT SERVICES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18308.
Programs
Names and aliases
| SOUTHPORT MANAGEMENT SERVICES LIMITED | primary |
Details
| Countries |  Cyprus  British Virgin Islands |
| Addresses | De Castro Street 24 Akara Building Road Town Tortola Virgin Islands, British; Nicosia 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.