Lists › OFAC SDN › ofac_sdn-40480
GBD LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40480.
Programs
Names and aliases
| GBD LIMITED | primary |
| KOLNET LIMITED | alias (strong) |
Identifiers
| Registration Number | C96489 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Afstralias 6 Limassol 3017 Cyprus |
Remarks (as published)
(Linked To: VOLFOVICH, Alexander)
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.