Lists › OFAC SDN › ofac_sdn-37620
BY TRADE OU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37620.
Programs
Names and aliases
| BY TRADE OU | primary |
Identifiers
| Registration Number | 12470521 | Estonia |
| V.A.T. Number | EE101961831 | Estonia |
Details
| Countries |  Estonia |
| Addresses | Tornimae tn 7-25 Tallinn 10141 Estonia |
Remarks (as published)
(Linked To: MALBERG LIMITED)
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.