Lists › OFAC SDN › ofac_sdn-51347
NIKESTO INVESTMENTS LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51347.
Programs
Names and aliases
| NIKESTO INVESTMENTS LTD | primary |
| NIKESTO INVESTMENTS LIMITED | alias (strong) |
Identifiers
| Company Number | 1627765 | Virgin Islands, British |
Details
| Countries |  British Virgin Islands |
| Addresses | Road Town Tortola Virgin Islands, British |
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.