ListsOFAC SDN › ofac_sdn-57596

ARMORY ALLIANCE LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57596.

Programs

IFSR, IRAN-CON-ARMS-EO, NPWMD

Names and aliases

ARMORY ALLIANCE LLCprimary

Identifiers

Tax ID No.193596647Belarus

Details

CountriesBelarus Belarus
AddressesBuilding 33, Section 14 13A, Tarkhanova St Minsk 220035 Belarus

Remarks (as published)

(Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION)

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.