Lists › OFAC SDN › ofac_sdn-34059
PALATINA SARLU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34059.
Programs
Names and aliases
| PALATINA SARLU | primary |
Identifiers
| Commercial Registry Number | CD/KNG/RCCM/18-B-00090 | Congo, Democratic Republic of the |
Details
| Countries | |
| Addresses | 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Kinshasa Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: ASHDALE SETTLEMENT GERCO SAS)
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.