Lists › OFAC SDN › ofac_sdn-42978
RONIN MANAGEMENT B.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42978.
Programs
Names and aliases
| RONIN MANAGEMENT B.V. | primary |
| RONIN TRADING | alias (strong) |
| RONIN CONSULTANCY | alias (strong) |
Identifiers
| Tax ID No. | 813234815 | Netherlands |
| Registration Number | 34207537 | Netherlands |
Details
| Countries |  Netherlands |
| Addresses | Haarlemmerstraat 5 K.03-1 Gemeente Hillegom 2182 HA Netherlands |
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.