Lists › OFAC SDN › ofac_sdn-47709
DALIR LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47709.
Programs
Names and aliases
| DALIR LTD | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR | alias (strong) |
| OOO DALIR | alias (strong) |
Identifiers
| Registration Number | 1063015052396 | Russia |
| Tax ID No. | 3015076287 | Russia |
Details
| Countries |  Russia |
| Addresses | kv 1 ulitsa Admiralteyskaya 54 Astrakhan 414040 Russia |
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.