ListsOFAC SDN › ofac_sdn-30467

POLYMEDICS LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30467.

Programs

PAARSSR-EO13894

Names and aliases

POLYMEDICS LLCprimary
POLYMEDICS COMPANYalias (weak)

Details

CountriesSyria Syria
AddressesDamascus Syria

Remarks (as published)

(Linked To: MASOUTI, Mohammed Hammam Mohammed Adnan)

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.