ListsOFAC SDN › ofac_sdn-45212

SISTINA LAJF KEAR SENTAR SKOPJE DOOEL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45212.

Programs

BALKANS-EO14033

Names and aliases

SISTINA LAJF KEAR SENTAR SKOPJE DOOELprimary
LIFE CARE CENTER DOOELalias (strong)
LIVE KER CENTERalias (strong)

Identifiers

Tax ID No.MK4058012514363North Macedonia, The Republic of

Details

CountriesNorth Macedonia North Macedonia
AddressesSkupi 3A Karposh 1020 North Macedonia, The Republic of

Remarks (as published)

(Linked To: SAMSONENKO, Irina)

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.