Lists › OFAC SDN › ofac_sdn-56335
ROSETTA GAMING INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56335.
Programs
Names and aliases
| ROSETTA GAMING INC | primary |
| JEUX ROSETTA INC | alias (strong) |
Identifiers
| Company Number | 912385-7 | Canada |
| Business Number | 819833187RC0001 | Canada |
Details
| Countries |  Canada |
| Addresses | Montreal Quebec Canada |
Remarks (as published)
(Linked To: HYSA, Luftar)
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.