Lists › OFAC SDN › ofac_sdn-37449
O'NEILL ASSETS CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37449.
Programs
Names and aliases
| O'NEILL ASSETS CORPORATION | primary |
| O'NEILL ASSETS CORP | alias (strong) |
Details
| Countries |  Cayman Islands  Cyprus |
| Addresses | Cayman Islands; C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Limassol 3106 Cyprus |
Remarks (as published)
(Linked To: PUTIN, Vladimir Vladimirovich)
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.