Lists › OFAC SDN › ofac_sdn-30880
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30880.
Programs
Names and aliases
| INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV | primary |
| ONLY NEWS | alias (weak) |
Details
| Countries | |
| Addresses | Vul. Hotkevicha Gnata 12, Of. 177 Kiev Dniprovskyi R-N 02094 Ukraine |
Remarks (as published)
(Linked To: ZHURAVEL, Petro Anatoliyovich)
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.