Lists › OFAC SDN › ofac_sdn-22906
MAK INTERNATIONAL SERVICES CO LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22906.
Programs
Names and aliases
| MAK INTERNATIONAL SERVICES CO LTD | primary |
| MAK INTERNATIONAL SERVICE CO LTD | alias (strong) |
| MAK INTERNATIONAL | alias (weak) |
Details
| Countries | |
| Addresses | Juba South Sudan |
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.