ListsOFAC SDN › ofac_sdn-23337

HOME AND AWAY LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23337.

Programs

GLOMAG

Names and aliases

HOME AND AWAY LTD.primary

Details

CountriesSouth Sudan South Sudan
AddressesHai-Amarat (off May Street) Juba South Sudan

Remarks (as published)

(Linked To: BOL MEL, Benjamin)

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.