Lists › OFAC SDN › ofac_sdn-56919
FLUXUS MARINE INC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56919.
Programs
Names and aliases
| FLUXUS MARINE INC | primary |
Details
| Countries |  Georgia  Kazakhstan |
| Addresses | Apartment 6, ul Zhambyla 145 Karaganda Kazakhstan; 0179, 37 Ilia Chavchavadze St Tbilisi Georgia |
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.