Lists › OFAC SDN › ofac_sdn-35319

WWG DIAMONDS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35319.

Programs

DRCONGO

Names and aliases

Identifiers

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.