Lists › OFAC SDN › ofac_sdn-46691
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46691.
Programs
Names and aliases
| CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL | primary |
Identifiers
| Registration Number | 0110023953 | Tajikistan |
| Tax ID No. | 010099789 | Tajikistan |
Details
| Countries |  Tajikistan |
| Addresses | Nokhiyai Shokhmansur, Str. M, Mastongulov Dushanbe Tajikistan |
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.