Lists › OFAC SDN › ofac_sdn-49294
MORAN SECURITY GROUP LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49294.
Programs
Names and aliases
| MORAN SECURITY GROUP LTD | primary |
Details
| Countries |  Russia |
| Addresses | Moscow Russia |
Same name on other lists
Moran Security Group Ltd (eu_fsf)
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.