Lists › OFAC SDN › ofac_sdn-24672

SANZETTA INVESTMENTS LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24672.

Programs

GLOMAG

Names and aliases

Details

Countries	British Virgin Islands
Addresses	Virgin Islands, British

Remarks (as published)

(Linked To: ORIENTAL IRON COMPANY SPRL)

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.