Lists › OFAC SDN › ofac_sdn-52093
SUPRIM EF IKS OSOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52093.
Programs
Names and aliases
| SUPRIM EF IKS OSOO | primary |
| OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS | alias (strong) |
Identifiers
| Registration Number | 31834897 | 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.