Lists › OFAC SDN › ofac_sdn-41502
WINDFEL PROPERTIES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41502.
Programs
Names and aliases
| WINDFEL PROPERTIES LIMITED | primary |
| PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED | alias (strong) |
Identifiers
| Registration Number | C359911 | Cyprus |
| Registration Number | 207288668 | Uzbekistan |
| Legal Entity Number | 21380068XRFK54K3Z159 |
Details
| Countries |  Cyprus  Uzbekistan |
| Addresses | Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus; Mustakillik 59A Tashkent Uzbekistan |
Remarks (as published)
(Linked To: USMANOV, Alisher Burhanovich)
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.