Lists › OFAC SDN › ofac_sdn-23575
ZAO VNESHTORGSERVIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23575.
Programs
Names and aliases
| ZAO VNESHTORGSERVIS | primary |
Details
| Countries |  Georgia |
| Addresses | 1 Geroyev Street Tskhinval South Ossetia Georgia |
Remarks (as published)
(Linked To: DONETSK PEOPLE'S REPUBLIC; Linked To: LUHANSK PEOPLE'S REPUBLIC)
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.