Lists › OFAC SDN › ofac_sdn-51404
LAKE FOREST SP Z O O
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51404.
Programs
Names and aliases
| LAKE FOREST SP Z O O | primary |
| LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA | alias (strong) |
Identifiers
| Registration Number | 367279905 | Poland |
| Tax ID No. | 5272808753 | Poland |
Details
| Countries |  Poland |
| Addresses | Ul. Solec 18 b21 Warsaw 00-410 Poland |
Remarks (as published)
(Linked To: KARPAVICIUS, Rokas)
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.