Lists › OFAC SDN › ofac_sdn-52830
ZSERVERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52830.
Programs
Names and aliases
| ZSERVERS | primary |
Identifiers
| Digital Currency Address - XBT | 1M5N4sJ1NHb4fviLVZA5MZLKhLZqU4CPZz | |
| Digital Currency Address - XBT | 1Gekw8ACSs37oXcc5XQHvoux3iKoVFtpF4 | |
| Digital Currency Address - XBT | bc1q4yzd2rjmshm8ucrwy6dzj5rna20j0zlf8hf8vz |
Details
| Countries |  Netherlands  Russia |
| Addresses | 32, Jubileinaia Barnaul Altai Krai 656902 Russia; Netherlands |
Same name on other lists
ZSERVERS (uk_fcdo)
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.