Lists › OFAC SDN › ofac_sdn-44599
FIDELIS LOGISTIC AND SUPPLY SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44599.
Programs
Names and aliases
| FIDELIS LOGISTIC AND SUPPLY SERVICES | primary |
Identifiers
| Tax ID No. | 9002322874 | Afghanistan |
| Business Registration Number | 101449 | Afghanistan |
| License | I 35870 | Afghanistan |
Details
| Countries |  Afghanistan |
| Addresses | Pul-e-Charkhi Industrial Estate Kabul Afghanistan |
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.