Lists › OFAC SDN › ofac_sdn-37765
MIKAM HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37765.
Programs
Names and aliases
| MIKAM HOLDINGS LIMITED | primary |
Identifiers
| Registration Number | HE254897 | Cyprus |
| Tax ID No. | 10254897D | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Neroupos Business Centre Flat No: 202, Floor No: 2 Limassol 3041 Cyprus |
Remarks (as published)
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
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.