Lists › OFAC SDN › ofac_sdn-25447
ISIM SININ LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25447.
Programs
Names and aliases
| ISIM SININ LIMITED | primary |
Identifiers
| Trade License No. | C37437 | Malta |
Details
| Countries |  Malta |
| Addresses | 147/1, St. Lucia Street Valletta Malta |
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.