Lists › OFAC SDN › ofac_sdn-32730
LIMITED LIABILITY COMPANY EMIRATES BLUE SKY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32730.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY EMIRATES BLUE SKY | primary |
| LLC EMIRATES BLUE SKY | alias (strong) |
| OOO EMIREITS BLYU SKAI | alias (strong) |
| TAA EMIREITS BLYU SKAI | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI | alias (strong) |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI | alias (strong) |
| ZOMEX | alias (weak) |
| FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT | alias (strong) |
Identifiers
| Registration ID | 191061449 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Petra Mstislavtsa, d. 9, pom. 10-44 Minsk 220076 Belarus |
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.