ListsOFAC SDN › ofac_sdn-50226

ALC DISKOMS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50226.

Programs

BELARUS-EO14038

Names and aliases

ALC DISKOMSprimary
ODO DISKOMSalias (strong)

Identifiers

Tax ID No.101065433Belarus

Details

CountriesBelarus Belarus
AddressesUL. Sharangovicha 13 Minsk 220018 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.