Lists › OFAC SDN › ofac_sdn-23084
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23084.
Programs
Names and aliases
| CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY | primary |
Details
| Countries |  Algeria  Kuwait |
| Addresses | Kuwait; Algeria |
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.