Lists › OFAC SDN › ofac_sdn-44024
OSOO PROGRESS LIDER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44024.
Programs
Names and aliases
| OSOO PROGRESS LIDER | primary |
| PROGRESS LEADER LLC | alias (strong) |
Identifiers
| Tax ID No. | 02503202210310 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | Skryabina 39/1 Bishkek 720001 Kyrgyzstan |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY SIAISI)
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.