Lists › OFAC SDN › ofac_sdn-19046
MAPLES SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19046.
Programs
Names and aliases
| MAPLES SA | primary |
Details
| Countries |  Luxembourg |
| Addresses | Boulevard Royal 25/B 2449 Luxembourg |
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.