Lists › OFAC SDN › ofac_sdn-50839
OOO UZSTANEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50839.
Programs
Names and aliases
| OOO UZSTANEX | primary |
Identifiers
| Registration Number | 305636913 | Uzbekistan |
Details
| Countries | |
| Addresses | Yashnobod Region Tashkent Uzbekistan |
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.