Lists › OFAC SDN › ofac_sdn-34820
ORIENTAL REVIEW
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34820.
Programs
Names and aliases
| ORIENTAL REVIEW | primary |
Details
| Countries |  Russia |
| Addresses | Russia |
Same name on other lists
ORIENTAL REVIEW (uk_fcdo)
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.