Lists › OFAC SDN › ofac_sdn-44289

ZEM HOLDINGS LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44289.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Cyprus
Addresses	Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

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.