Lists › OFAC SDN › ofac_sdn-30123
TALIB AND SONS PTY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30123.
Programs
Names and aliases
| TALIB AND SONS PTY LTD | primary |
Identifiers
| Company Number | 633227488 | Australia |
Details
| Countries |  Australia |
| Addresses | 21 Anthony Dr Mt Waverly Victoria 3149 Australia |
Remarks (as published)
(Linked To: TALIB, Ahmed Luqman)
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.