Lists › OFAC SDN › ofac_sdn-22487
STATE BANK LUHANSK PEOPLE'S REPUBLIC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22487.
Programs
Names and aliases
| STATE BANK LUHANSK PEOPLE'S REPUBLIC | primary |
Details
| Countries |  Ukraine |
| Addresses | Str. T. G. Shevchenko, d. 1 Luhansk 91000 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.