Lists › OFAC SDN › ofac_sdn-46671
WEITMANN HANDELN ALLIANZ LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46671.
Programs
Names and aliases
| WEITMANN HANDELN ALLIANZ LLC | primary |
| OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VAYTMENN KHANDELN ALYANS | alias (strong) |
Identifiers
| Registration Number | 31562175 | Kyrgyzstan |
| Tax ID No. | 02408202210629 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | Str. Fatyanova 43 Liter A Bishkek 720001 Kyrgyzstan |
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.