Lists › OFAC SDN › ofac_sdn-34988
OROFINO NV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34988.
Programs
Names and aliases
| OROFINO NV | primary |
| OROFINO | alias (weak) |
Identifiers
| Enterprise Number | 0892529761 | Belgium |
Details
| Countries |  Belgium |
| Addresses | Jacob Jacobsstraat 56 Antwerp 2018 Belgium |
Remarks (as published)
(Linked To: GOETZ, Alain Francois Viviane)
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.