Lists › OFAC SDN › ofac_sdn-36257
ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36257.
Programs
Names and aliases
| ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL | primary |
Identifiers
| Registration Number | 101160001911 | Moldova |
Details
| Countries |  Moldova |
| Addresses | Str. Eminescu M., 35 Chisinau 2000 Moldova |
Remarks (as published)
(Linked To: OKULOV, Aleksandr)
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.