Lists › OFAC SDN › ofac_sdn-44579

VERSOR S.R.O.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44579.

Programs

DPRK

Names and aliases

Identifiers

Details

Countries	Slovakia
Addresses	Karadzicova 8/A Bratislava 82108 Slovakia

Remarks (as published)

(Linked To: MKRTYCHEV, Ashot)

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.