Lists › OFAC SDN › ofac_sdn-42744
RB HOLDING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42744.
Programs
Names and aliases
| RB HOLDING LIMITED | primary |
Identifiers
| Registration Number | C 65463 | Malta |
Details
| Countries |  Malta |
| Addresses | Room 4, Office 18, Block 19 Vincenti Bld Strait Street Valletta VLT 1432 Malta |
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.