Lists › OFAC SDN › ofac_sdn-52946
GREEN GARDEN TRADING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52946.
Programs
Names and aliases
| GREEN GARDEN TRADING LTD | primary |
Details
| Countries |  Seychelles |
| Addresses | 2nd Floor, Allied Building Annex, Francis Rachel Street Victoria Mahe Island Seychelles |
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.