Lists › OFAC SDN › ofac_sdn-38537
CONSTELLATION ADVISORS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38537.
Programs
Names and aliases
| CONSTELLATION ADVISORS LTD | primary |
Identifiers
| Registration Number | 114390063 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre Dubai 506980 United Arab Emirates |
Remarks (as published)
(Linked To: GADZHIEV, Nariman Gadzhievich)
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.