Lists › OFAC SDN › ofac_sdn-21113
TRANSPETROCHART CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21113.
Programs
Names and aliases
| TRANSPETROCHART CO LTD | primary |
Details
| Countries |  Russia |
| Addresses | prospekt Engelsa 30 St Petersburg 194156 Russia |
Remarks (as published)
(Linked To: OJSC SOVFRACHT)
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.