Lists › OFAC SDN › ofac_sdn-26897
ORIENT CLUB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26897.
Programs
Names and aliases
| ORIENT CLUB | primary |
Details
| Countries |  Syria |
| Addresses | Al Najmeh Square - Abou Romaaneh 6737 Damascus Syria |
Remarks (as published)
(Linked To: FOZ, Samer)
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.