Lists › OFAC SDN › ofac_sdn-36456
BITRIVER AG
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36456.
Programs
Names and aliases
| BITRIVER AG | primary |
Identifiers
| Tax ID No. | 412633295 | Switzerland |
| Registration Number | CH-170.3.045.713-7 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Baarerstrasse 135 Zug 6300 Switzerland |
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.