Lists › OFAC SDN › ofac_sdn-52077
TGR PARTNERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52077.
Programs
Names and aliases
| TGR PARTNERS | primary |
Details
| Countries |  Latvia  Russia  Singapore  Türkiye  Ukraine  United Kingdom |
| Addresses | 33-34 Alfred Place London WC1E 7DP United Kingdom; Moscow Russia; Kiev Ukraine; Riga Latvia; Singapore Singapore; Istanbul Turkey |
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.