Lists › OFAC SDN › ofac_sdn-40484
U-STONE LIMITED EOOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40484.
Programs
Names and aliases
| U-STONE LIMITED EOOD | primary |
| U-STONE LIMITED | alias (strong) |
Identifiers
| Registration Number | 205721650 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | Lyuben Karavelov 32 Ap. 4 Sofia 1142 Bulgaria |
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.