Lists › OFAC SDN › ofac_sdn-31926
NORD STREAM 2 AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31926.
Programs
Names and aliases
| NORD STREAM 2 AG | primary |
| NEW EUROPEAN PIPELINE AG | alias (strong) |
Identifiers
| Business Registration Number | CH-170.3.039.850-1 | Switzerland |
Details
| Countries | |
| Addresses | Baarerstrasse 52 Zug 6300 Switzerland; Gotthardstrasse 2 Zug 6300 Switzerland; Bahnhofstrasse 10 Zug 6301 Switzerland |
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.