Get API key

Lists › OFAC SDN › ofac_sdn-3748

COBALT REFINERY CO. INC.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 3748.

Programs

CUBA

Names and aliases

COBALT REFINERY CO. INC.primary

Details

CountriesCanada Canada
AddressesSaskatchewan AB Canada

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.