Lists › OFAC SDN › ofac_sdn-46795
THE MOTHER ARK LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46795.
Programs
Names and aliases
| THE MOTHER ARK LTD | primary |
Identifiers
| Registration Number | HE433232 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Orthodoxou Tower Floor 3 Larnaca 6042 Cyprus |
Remarks (as published)
(Linked To: DE GEETERE, Hans)
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.