Lists › OFAC SDN › ofac_sdn-42211
ALAYNE INVESTMENTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42211.
Programs
Names and aliases
| ALAYNE INVESTMENTS LIMITED | primary |
Identifiers
| Registration Number | HE 341514 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias Limassol 4041 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.