ListsOFAC SDN › ofac_sdn-51407

MB PTERA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51407.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

MB PTERAprimary
SB PTERAalias (strong)

Identifiers

Registration Number306147387Lithuania

Details

CountriesLithuania Lithuania
AddressesEduardo Andre G. 14-5 Vilnius 02232 Lithuania

Remarks (as published)

(Linked To: GRINEVICIUS, Arnas)

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.