Lists › OFAC SDN › ofac_sdn-48802
TRO YA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48802.
Programs
Names and aliases
| TRO YA LLC | primary |
| LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA | alias (strong) |
| TRO YA OSOO | alias (strong) |
| LLC YUKC TRO YA | alias (strong) |
| LLC YUKK TRO YA | alias (strong) |
Identifiers
| Tax ID No. | 01510201210159 | Kyrgyzstan |
| Government Gazette Number | 27645894 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | Lower Lugovaya St 217 Tokmok 724201 Kyrgyzstan |
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.