Lists › OFAC SDN › ofac_sdn-27194
BERATEX GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27194.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| BERATEX GROUP LIMITED | primary |
| BERATEX GROUP LTD. | alias (strong) |
Details
| Countries |  Seychelles |
| Addresses | Suite 1, Sound and Vision House Francis Rachel Street Victoria Mahe Seychelles |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
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.