Lists › OFAC SDN › ofac_sdn-50226
ALC DISKOMS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50226.
Programs
Names and aliases
| ALC DISKOMS | primary |
| ODO DISKOMS | alias (strong) |
Identifiers
| Tax ID No. | 101065433 | Belarus |
Details
| Countries | |
| Addresses | UL. 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.