Lists › OFAC SDN › ofac_sdn-40490
VFC SOLUTIONS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40490.
Programs
Names and aliases
| VFC SOLUTIONS LTD | primary |
Identifiers
| Registration Number | C400224 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Danias 1 Limassol 4521 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.