Lists › OFAC SDN › ofac_sdn-50382
STROYSERVICE TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50382.
Programs
Names and aliases
| STROYSERVICE TRADING LIMITED | primary |
Identifiers
| Registration Number | HE254132 | Cyprus |
Details
| Countries | |
| Addresses | Floor 2 Flat 204 Nicosia 1060 Cyprus |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY STROISERVIS)
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.