Lists › OFAC SDN › ofac_sdn-50225
LLC ALYURTEKH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50225.
Programs
Names and aliases
| LLC ALYURTEKH | primary |
Identifiers
| Tax ID No. | 691303982 | Belarus |
Details
| Countries |  Belarus |
| Addresses | UL. Tyulenina 10G Kalodzishchy 223051 Belarus |
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.