Lists › OFAC SDN › ofac_sdn-51673
FRINA EXPRESS CORPORATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51673.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| FRINA EXPRESS CORPORATION | primary |
Details
| Countries |  Seychelles |
| Addresses | Suite 10, 3rd Floor, La Ciotat, Mont Fleuri Mahe Island Seychelles |
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.