Lists › OFAC SDN › ofac_sdn-42740
SCHLOSS HOLDING OU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42740.
Programs
Names and aliases
| SCHLOSS HOLDING OU | primary |
Identifiers
| Tax ID No. | 14783081 | Estonia |
Details
| Countries |  Estonia |
| Addresses | Tekhnika Tn 33-9 Tallinn 10613 Estonia |
Remarks (as published)
(Linked To: SCHMUCKI, Anselm Oskar)
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.