Lists › OFAC SDN › ofac_sdn-51222
MASK TRANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51222.
Programs
Names and aliases
| MASK TRANS | primary |
Identifiers
| Registration Number | UDYAM-TN-02-0125604 | India |
Details
| Countries |  India |
| Addresses | 1st Floor, Sri Mangalam Agencies Yadaimedai Complex, 39 Manali Express Road Chennai 600057 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.