Lists › OFAC SDN › ofac_sdn-41509

SOMMEN SECRETARIAL SERVICES LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41509.

Programs

RUSSIA-EO14024

Names and aliases

Identifiers

Details

Countries	Cyprus
Addresses	Louloupis Court, Floor No: 6 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus

Remarks (as published)

(Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS 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.