Lists › OFAC SDN › ofac_sdn-44030
OSOO KARGOLAYN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44030.
Programs
Names and aliases
| OSOO KARGOLAYN | primary |
| CARGOLINE LLC | alias (strong) |
Identifiers
| Tax ID No. | 02503202210145 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | Str. Shabdan Baatyra 27/1 Bishkek 720001 Kyrgyzstan |
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.