Lists › OFAC SDN › ofac_sdn-50191
AERIALIA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50191.
Programs
Names and aliases
| AERIALIA | primary |
Identifiers
| Tax ID No. | 983544560 | France |
Details
| Countries |  France |
| Addresses | 15 Etangs De Diane Garennes-Sur-Eure 27780 France |
Remarks (as published)
(Linked To: REUTOV, Igor Aleksandrovich)
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.