Lists › OFAC SDN › ofac_sdn-38660
TACO LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38660.
Programs
Names and aliases
| TACO LLC | primary |
| TAKO LLC | alias (strong) |
Identifiers
| Registration Number | 269.110.1228684 | Armenia |
| Tax ID No. | 02298191 | Armenia |
Details
| Countries |  Armenia |
| Addresses | Garegin Nzhdeh Str. Unit 17 Yerevan 0026 Armenia |
Remarks (as published)
(Linked To: RADIOAVTOMATIKA LLC)
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.