Lists › OFAC SDN › ofac_sdn-23667
STAR TRADE GHANA LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23667.
Programs
Names and aliases
| STAR TRADE GHANA LIMITED | primary |
Details
| Countries |  Ghana |
| Addresses | Enyado HSE, TemaHarbour (0537N 00001W) Tema Ghana |
Remarks (as published)
(Linked To: QANSU, Ali Muhammad)
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.