Lists › OFAC SDN › ofac_sdn-33916
TRANSADRIA LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33916.
Programs
Names and aliases
| TRANSADRIA LTD | primary |
Identifiers
| Registration Number | HE 418991 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Evagora Pallikaridi, 11 Argaka Paphos 8873 Cyprus |
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.