Lists › OFAC SDN › ofac_sdn-46073
SOLINVEST LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46073.
Programs
Names and aliases
| SOLINVEST LTD | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Abu Dhabi United Arab Emirates |
Remarks (as published)
(Linked To: SOLOZHENTSEVA, Natalia Vladimirovna)
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.