Lists › OFAC SDN › ofac_sdn-48119
TOKENTRUST HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48119.
Programs
Names and aliases
| TOKENTRUST HOLDINGS LIMITED | primary |
Identifiers
| Registration Number | HE410067 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Lara Court, Arch. Makariou Iii 276 Limassol Cyprus |
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.