Lists › OFAC SDN › ofac_sdn-57457
TARGET MULTIACTIVITIES COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57457.
Programs
Names and aliases
| TARGET MULTIACTIVITIES COMPANY LTD | primary |
Identifiers
| Registration Number | 34777 | Sudan |
Details
| Countries |  Sudan |
| Addresses | Khartoum Sudan |
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.