Lists › OFAC SDN › ofac_sdn-42080
AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42080.
Programs
Names and aliases
| AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY | primary |
| AKKERMAN CEMENT TSA LLC | alias (strong) |
| AKKERMAN CEMENT CENTRAL ASIA | alias (strong) |
| AKKERMANN TSEMENT TSA OOO | alias (strong) |
| AKKERMAN CEMENT CA OOO | alias (strong) |
| AKKERMAN CEMENT CA MAS ULIYATI CHEKLANGAN JAMIYATI | alias (strong) |
Identifiers
| Tax ID No. | 206795734 | Uzbekistan |
Details
| Countries |  Uzbekistan |
| Addresses | Sanoat hududi Akhangaran Uzbekistan |
Remarks (as published)
(Linked To: AKKERMAN CEMENT OOO)
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.