ListsOFAC SDN › ofac_sdn-30124

ELEMENTO SOLUTIONS LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30124.

Programs

VENEZUELA-EO13850

Names and aliases

ELEMENTO SOLUTIONS LIMITEDprimary

Identifiers

Company Number10289741United Kingdom

Details

CountriesUnited Kingdom United Kingdom
Addresses12 Hay Hill London W1J 8NR United Kingdom

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.