Lists › OFAC SDN › ofac_sdn-41504
MIRAMONTE INVESTMENTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41504.
Programs
Names and aliases
| MIRAMONTE INVESTMENTS LIMITED | primary |
Identifiers
| Registration Number | C420204 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus |
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.