Lists › OFAC SDN › ofac_sdn-40579
SALTCLIFF TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40579.
Programs
Names and aliases
| SALTCLIFF TRADING LIMITED | primary |
Identifiers
| Registration Number | HE 334164 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias Limassol 4041 Cyprus |
Remarks (as published)
(Linked To: WHITELEAVE HOLDINGS LIMITED)
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.