Lists › OFAC SDN › ofac_sdn-53880
RISING PHOENIX PROVIDER NV
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53880.
Programs
Names and aliases
| RISING PHOENIX PROVIDER NV | primary |
Details
| Countries |  Suriname |
| Addresses | 40D Keizer Straat Paramaribo Suriname |
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.