Lists › OFAC SDN › ofac_sdn-24482

EP-CAP

Airplane on the OFAC Specially Designated Nationals (SDN) List. Source reference 24482.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Remarks (as published)

(Linked To: CASPIAN AIRLINES)

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.