Lists › OFAC SDN › ofac_sdn-56977
CUCUMBER SWEET WAVES LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56977.
Programs
Names and aliases
| CUCUMBER SWEET WAVES LTD | primary |
Identifiers
| Company Number | 15928462 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 27 Old Gloucester Street London WC1N 3AX United Kingdom |
Remarks (as published)
(Linked To: JURAIDINI SILVA, Oscar Guillermo)
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.