Lists › OFAC SDN › ofac_sdn-42746
ROBARIN LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42746.
Programs
Names and aliases
| ROBARIN LTD | primary |
Identifiers
| Registration Number | C385226 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Vanezis Business Center, Flat No: 401S Floor No: 4, Archiepiskopou Makariou III 171 Limassol 3027 Cyprus |
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.