Lists › OFAC SDN › ofac_sdn-51499
SUNOR ILLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51499.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| SUNOR ILLC | primary |
Identifiers
| Tax ID No. | 3906404657 | Russia |
Details
| Countries |  Malta  Russia |
| Addresses | Office G63, Bulvar Solnechnyy 25 Kaliningrad 236006 Russia; 18/2 South Street Valletta Malta |
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.