Lists › OFAC SDN › ofac_sdn-46726
STANMIX HOLDING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46726.
Programs
Names and aliases
| STANMIX HOLDING LIMITED | primary |
Identifiers
| Registration Number | HE 130354 | Cyprus |
| Tax ID No. | CY10130354Y | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Floor 2 Elenion Building Nicosia 1066 Cyprus |
Remarks (as published)
(Linked To: SVIBLOV, Vladislav Vladimirovich)
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.