Lists › OFAC SDN › ofac_sdn-25101
PANAZEATE SL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25101.
Programs
Names and aliases
| PANAZEATE SL | primary |
Identifiers
| Tax ID No. | B98525348 | Spain |
Details
| Countries |  Spain |
| Addresses | Calle Nou d'Octubre 18-BJ Valencia 46014 Spain; Calle Nou d'Octubre 18 Bajo Valencia 46014 Spain |
Remarks (as published)
(Linked To: SARRIA DIAZ, Edgar Alberto)
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.