Lists › OFAC SDN › ofac_sdn-41497
KLARET AVIATION LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41497.
Programs
Names and aliases
| KLARET AVIATION LIMITED | primary |
Identifiers
| Registration Number | O3170 | Cyprus |
Details
| Countries |  Cayman Islands  Cyprus |
| Addresses | Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus; 720 West Bay Road, P.O. Box 601 Buckingham Square Grand Cayman KY1-9006 Cayman Islands |
Remarks (as published)
(Linked To: THE SISTER TRUST)
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.