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ROYAL SONA OSOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52092.
Programs
Names and aliases
| ROYAL SONA OSOO | primary |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA | alias (strong) |
Identifiers
| Registration Number | 31834928 | Kyrgyzstan |
Details
| Countries |  Kyrgyzstan |
| Addresses | 36k/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.