Lists › OFAC SDN › ofac_sdn-37442
SCF MANAGEMENT SERVICES CYPRUS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37442.
Programs
Names and aliases
| SCF MANAGEMENT SERVICES CYPRUS LTD | primary |
Identifiers
| Registration Number | C42739 | Cyprus |
| V.A.T. Number | CY10042739H | Cyprus |
| Tax ID No. | 10042739H | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Tower II Maximos Plaza Neapolis 3106 Cyprus |
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.