Lists › OFAC SDN › ofac_sdn-29047
TAMAYOZ LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29047.
Programs
Names and aliases
| TAMAYOZ LLC | primary |
| EXCELLENCE LIMITED LIABILITY COMPANY | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Damascus Syria |
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.