Lists › OFAC SDN › ofac_sdn-42209
WALDAU INVESTMENTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42209.
Programs
Names and aliases
| WALDAU INVESTMENTS LIMITED | primary |
Identifiers
| Registration Number | HE 388890 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Arch. Makariou III, 276 Lara Court Limassol 3105 Cyprus |
Remarks (as published)
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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.