Lists › OFAC SDN › ofac_sdn-36258
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36258.
Programs
Names and aliases
| OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA | primary |
| SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK | alias (strong) |
| SRL OKAF TRADING | alias (strong) |
Identifiers
| Registration Number | 1015600042010 | Moldova |
Details
| Countries |  Moldova |
| Addresses | str. Mihai Eminescu, 35 Chisinau MD2012 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.