Lists › OFAC SDN › ofac_sdn-48076
THALESTRIS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48076.
Programs
Names and aliases
| THALESTRIS LIMITED | primary |
Identifiers
| Tax ID No. | 661545 | Ireland |
Details
| Countries | |
| Addresses | 3rd Floor Ulysses House Foley Street Dublin D01 W2T2 Ireland |
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.