Lists › OFAC SDN › ofac_sdn-24223
B-FINANCE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24223.
Programs
UKRAINE-EO13661, UKRAINE-EO13662
Names and aliases
| B-FINANCE LTD | primary |
Details
| Countries |  British Virgin Islands |
| Addresses | Vanterpool Plaza, 2nd Floor Wickhams Cay Road Town Tortola Virgin Islands, British |
Remarks (as published)
(Linked To: DERIPASKA, Oleg Vladimirovich)
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.