Lists › OFAC SDN › ofac_sdn-19047

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Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19047.

Programs

UKRAINE-EO13661

Names and aliases

Details

Countries	British Virgin Islands
Addresses	Tortola Virgin Islands, British

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.