Lists › OFAC SDN › ofac_sdn-50446
CATU TECH LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50446.
Programs
Names and aliases
| CATU TECH LIMITED LIABILITY COMPANY | primary |
| CATU TECH LTD | alias (strong) |
Identifiers
| Registration Number | 220340022472 | Kazakhstan |
Details
| Countries |  Kazakhstan |
| Addresses | 23 Beimbet Maylin Street, N.P. 16 Astana 01000 Kazakhstan |
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.