Lists › OFAC SDN › ofac_sdn-24652
ERPSCAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24652.
Programs
Names and aliases
| ERPSCAN | primary |
Details
| Countries |  Czechia  Israel  Netherlands  Russia |
| Addresses | Russia; Amsterdam Netherlands; Prague Czech Republic; Tel Aviv Israel |
Remarks (as published)
(Linked To: DIGITAL SECURITY)
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.