Lists › OFAC SDN › ofac_sdn-50447
LIMITED LIABILITY COMPANY AKFORTA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50447.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AKFORTA | primary |
| LLC AKFORT | alias (strong) |
Identifiers
| Registration Number | 03007200410115 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | 25 Street Maldybaeva Bishkek 720055 Kyrgyzstan |
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.