Lists › OFAC SDN › ofac_sdn-22415
RIVIERA SUNRISE RESORT & SPA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22415.
Programs
Names and aliases
| RIVIERA SUNRISE RESORT & SPA | primary |
| RIVIERA SUNRISE RESORT AND SPA | alias (strong) |
Details
| Countries |  Ukraine |
| Addresses | Lenin St. 2 Alushta Crimea 29850 Ukraine |
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.