Lists › OFAC SDN › ofac_sdn-50934
KAZSTANEX
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50934.
Programs
Names and aliases
| KAZSTANEX | primary |
Identifiers
| Business Number | 110340017087 | Kazakhstan |
Details
| Countries |  Kazakhstan |
| Addresses | Mkr Shanyrak -1 Ul. Otemisuly D. 166 Almaty 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.