Lists › OFAC SDN › ofac_sdn-51346
MOSTRELLO COMMERCIAL LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51346.
Programs
Names and aliases
| MOSTRELLO COMMERCIAL LTD | primary |
| MOSTRELLO COMMERCIAL LIMITED | alias (strong) |
Identifiers
| Business Registration Number | HE283094 | Cyprus |
| Tax ID No. | CY10283094T | Cyprus |
| Registration Number | C283094 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | 20-22 Zinas Kanther Limassol 3035 Cyprus |
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.