Lists › OFAC SDN › ofac_sdn-44600
SECURE MOVEMENT LOGISTICS SERVICES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44600.
Programs
Names and aliases
| SECURE MOVEMENT LOGISTICS SERVICES | primary |
Identifiers
| Tax ID No. | 9003919520 | Afghanistan |
| Registration Number | 111570 | Afghanistan |
| License | 37629 | Afghanistan |
Details
| Countries |  Afghanistan |
| Addresses | 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.