Lists › OFAC SDN › ofac_sdn-18309
IPP OIL PRODUCTS (CYPRUS) LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18309.
Programs
Names and aliases
| IPP OIL PRODUCTS (CYPRUS) LIMITED | primary |
Identifiers
| Public Registration Number | C210706 |
Details
| Countries |  Cyprus |
| Addresses | 12 Esperidon Street 4th Floor Nicosia 1087 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.