Lists › OFAC SDN › ofac_sdn-49473
CAFAR FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49473.
Programs
Names and aliases
| CAFAR FOUNDATION | primary |
Identifiers
| Registration Number | FL-0002.577.183-3 | Liechtenstein |
Details
| Countries |  Liechtenstein |
| Addresses | 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg Vaduz 9490 Liechtenstein |
Remarks (as published)
(Linked To: POTANIN, Vladimir Olegovich)
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.