Lists › OFAC SDN › ofac_sdn-35326
ALTITUDE X3 LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35326.
Programs
Names and aliases
| ALTITUDE X3 LTD | primary |
| ALTITUDE X3 | alias (strong) |
Identifiers
| Business Registration Number | 42337 | Bermuda |
Details
| Countries |  Bermuda |
| Addresses | c/o Appleby Canons Court 22 Victoria Street HM12 Bermuda |
Remarks (as published)
(Linked To: SHUVALOV, Evgeny Igorevich)
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.