ListsOFAC SDN › ofac_sdn-57177

SANOVO LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57177.

Programs

IRAN-EO13902

Names and aliases

SANOVO LTDprimary

Identifiers

Company Number11648866United Kingdom

Details

CountriesUnited Kingdom United Kingdom
AddressesL220 Beaconside Business Village Stafford Enterprise Park Stafford Staffordshire ST18 0BF United Kingdom

Remarks (as published)

(Linked To: EMPERADOR, Janelyn Eusebio)

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.