Lists › OFAC SDN › ofac_sdn-40245
AMEREUS GROUP PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40245.
Programs
Names and aliases
| AMEREUS GROUP PTE LTD | primary |
| AMEREUS PARTNERS PTE LTD | alias (strong) |
Identifiers
| Registration Number | 201330833R | Singapore |
| Legal Entity Number | 984500Z6XE0C8OBC6018 |
Details
| Countries |  Singapore |
| Addresses | 101 Cecil Street Unit 22-101a Singapore 069533 Singapore |
Remarks (as published)
(Linked To: VOROBYEV, Maxim Yuryevich)
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.