Lists › OFAC SDN › ofac_sdn-50775
INNOVIO VENTURES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50775.
Programs
Names and aliases
| INNOVIO VENTURES | primary |
Identifiers
| Registration Number | AAFFI1755F | India |
Details
| Countries |  India |
| Addresses | 944 Block C Sushant Lok Phase 1 Gurgaon 122001 India |
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.