Lists › OFAC SDN › ofac_sdn-27034
SEAFIRE FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27034.
Programs
Names and aliases
| SEAFIRE FOUNDATION | primary |
Details
| Countries |  Panama |
| Addresses | Panama City Panama |
Remarks (as published)
(Linked To: SAAB MORAN, Alex Nain)
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.