ListsOFAC SDN › ofac_sdn-52091

MIRDK FYUELS OSOO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52091.

Programs

GLOMAG

Names and aliases

MIRDK FYUELS OSOOprimary
OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELSalias (strong)
MIRDK FUELSalias (weak)

Identifiers

Registration Number31834940Kyrgyzstan

Details

CountriesKyrgyzstan Kyrgyzstan
Addresses36k/1, ul. Lva Tolstogo Oktyabrski raion Bishkek Kyrgyzstan

Remarks (as published)

(Linked To: CROSBY, David Paul)

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.