Lists › OFAC SDN › ofac_sdn-42309
DIDA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42309.
Programs
Names and aliases
| DIDA | primary |
Details
| Countries |  Côte d'Ivoire |
| Addresses | Abidjan Marcory Rue Clement Ader, 01 PO Box Abidjan 01 Cote d Ivoire |
Remarks (as published)
(Linked To: AHMAD, Hind Nazem)
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.