Lists › OFAC SDN › ofac_sdn-41989
ELMEC TRADE OU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41989.
Programs
Names and aliases
| ELMEC TRADE OU | primary |
Identifiers
| Registration Number | 14291975 | Estonia |
| V.A.T. Number | EE102280812 | Estonia |
Details
| Countries |  Estonia |
| Addresses | Katusepapi Tn 6-502 Tallinn 11412 Estonia |
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.