Lists › OFAC SDN › ofac_sdn-41489
PLATIFINO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41489.
Programs
Names and aliases
| PLATIFINO LIMITED | primary |
Identifiers
| Registration Number | 011037V | Man, Isle of |
Details
| Countries |  Isle of Man |
| Addresses | 4th Floor, Queen Victoria House 41-43 Victoria Street Douglas IM1 2LF Man, Isle of |
Remarks (as published)
(Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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.