Lists › OFAC SDN › ofac_sdn-45289
AVIATRADE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45289.
Programs
Names and aliases
| AVIATRADE LLC | primary |
| LIMITED LIABILITY COMPANY AVIATRADE | alias (strong) |
| AVIATREID, OOO | alias (strong) |
Details
| Countries | |
| Addresses | d. 59 kv. 228, ul. Kholmogorova Izhevsk Udmurtia Republic 426065 Russia |
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.