Lists › OFAC SDN › ofac_sdn-46012
SISTEMA ASIA PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46012.
Programs
Names and aliases
| SISTEMA ASIA PTE LTD | primary |
Identifiers
| Registration Number | 201218988Z | Singapore |
Details
| Countries |  Singapore |
| Addresses | 77 Ayer Rajah Crescent #03-32 Singapore 139954 Singapore |
Remarks (as published)
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
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.