Lists › OFAC SDN › ofac_sdn-58226
AIR CARGO PRO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58226.
Programs
Names and aliases
| AIR CARGO PRO LIMITED | primary |
| LIMITED LIABILITY COMPANY AIRCARGOPRO | alias (strong) |
| AIRCARGOPRO LTD | alias (strong) |
Identifiers
| Tax ID No. | 5047116112 | Russia |
Details
| Countries |  Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: MAHAN AIR)
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.