Lists › OFAC SDN › ofac_sdn-38723
OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38723.
Programs
Names and aliases
| OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO | primary |
| OJSC SVETLOGORSK KHIMVOLOKNO | alias (strong) |
| SVETLOGORSKKHIMVOLKNO OAO | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO SVETLOGORSKKHIMVOLOKNO | alias (strong) |
| SOHIM | alias (weak) |
Identifiers
| Tax ID No. | 400031289 | Belarus |
Details
| Countries |  Belarus |
| Addresses | d. 5, Nezhiloe Pomeshchenie Ul. Zavodskaya Svetlogorsk 247439 Belarus |
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.