Lists › OFAC SDN › ofac_sdn-44287

LEGO INVESTMENTS EOOD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44287.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Bulgaria
Addresses	ul. Saborana 2A Sofia 1000 Bulgaria

Remarks (as published)

(Linked To: RAHMANI, Ajmal)

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.