Lists › OFAC SDN › ofac_sdn-23285
CHARSO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23285.
Programs
Names and aliases
| CHARSO LIMITED | primary |
Identifiers
| Registration ID | C301690 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | P. Lordos Center Makariou C'Avenue & Vironos Street Limassol Cyprus; Elli Court 210 Archiepiskopou Makariou C'Avenue Limassol Cyprus |
Remarks (as published)
(Linked To: TESIC, Slobodan)
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.