Lists › OFAC SDN › ofac_sdn-58157
EVORIT STRATEGY CONSULTING LLC-FZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58157.
Programs
Names and aliases
| EVORIT STRATEGY CONSULTING LLC-FZ | primary |
Identifiers
| License | 2537797.01 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 6th Floor, The Meydan Hotel Grandstand Meydan Road, Nad Al Shiba Dubai United Arab Emirates; M Floor, Business Center 1 Nad Al Shiba Dubai United Arab Emirates |
Remarks (as published)
(Linked To: KAALUND, Martin Austin)
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.