Lists › OFAC SDN › ofac_sdn-52184
LEGAL INTELLIGENCE GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52184.
Programs
Names and aliases
| LEGAL INTELLIGENCE GROUP LIMITED | primary |
Identifiers
| Company Number | 04092367 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | Suite 1, 4 Montpelier Street, Knightsbridge London SW7 1EE United Kingdom |
Remarks (as published)
(Linked To: VIKTOROV, Maksim Valeryevich)
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.