Lists › OFAC SDN › ofac_sdn-42011
ELFARO OU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42011.
Programs
Names and aliases
| ELFARO OU | primary |
| OU INELSO | alias (strong) |
Identifiers
| Registration Number | 14329778 | Estonia |
| V.A.T. Number | EE102018071 | Estonia |
Details
| Countries |  Estonia |
| Addresses | Vesse Poik 4D Tallinn 11415 Estonia |
Remarks (as published)
(Linked To: EFIMOV, Anton Anatolyevich)
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.