Lists › OFAC SDN › ofac_sdn-56399
DATAVICE MCHJ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56399.
Programs
Names and aliases
| DATAVICE MCHJ | primary |
Identifiers
| Business Registration Number | 2868352 | Uzbekistan |
| Tax ID No. | 312252645 | Uzbekistan |
Details
| Countries |  Uzbekistan |
| Addresses | 3 Irrigator Massive, Hamid Olimjon MFY Tashkent Uzbekistan |
Remarks (as published)
(Linked To: AEZA GROUP LLC)
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.