Lists › OFAC SDN › ofac_sdn-44461
SOUTHERN STALLIONS PVT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44461.
Programs
Names and aliases
| SOUTHERN STALLIONS PVT LTD | primary |
Identifiers
| Business Number | BN09492020 | Maldives |
| Registration Number | C-0255/2020 | Maldives |
Details
| Countries |  Maldives |
| Addresses | Gurahaage Orchid Magu Feydhoo 19040 Maldives |
Remarks (as published)
(Linked To: AGLEEL, Ahmed)
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.