Lists › OFAC SDN › ofac_sdn-39597
Ilan Mironovich SHOR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39597.
Programs
Names and aliases
| Ilan Mironovich SHOR | primary |
Details
| Countries |  Israel  Moldova |
| Birth dates | 1987-03-06 |
| Birth places | Tel Aviv, Israel |
| Addresses | Israel |
Same name on other lists
Ilan Šor (eu_fsf)
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.