Lists › OFAC SDN › ofac_sdn-47923
LIMITED LIABILITY PARTNERSHIP DA GROUP 22
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47923.
Programs
Names and aliases
| LIMITED LIABILITY PARTNERSHIP DA GROUP 22 | primary |
Details
| Countries |  Kazakhstan |
| Addresses | 13 Abay Avenue, Sariarka District Astana Kazakhstan |
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.