Lists › OFAC SDN › ofac_sdn-38039
VILLA LEXA ESTATES SAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38039.
Programs
Names and aliases
| VILLA LEXA ESTATES SAS | primary |
Identifiers
| Tax ID No. | 528873854 | France |
Details
| Countries |  France |
| Addresses | 19 Boulevard Malesherbes Paris 75008 France |
Remarks (as published)
(Linked To: KERIMOVA, Gulnara Suleymanovna)
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.