Lists › OFAC SDN › ofac_sdn-51158
FUTREVO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51158.
Programs
Names and aliases
| FUTREVO | primary |
Identifiers
| Registration Number | UDYAM-TN-08-0003940 | India |
Details
| Countries |  India |
| Addresses | 202 Bollineni Hillside Apt 31C Bollineni Hillside Road Kanchipuram Tamil Nadu 600126 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.