Lists › OFAC SDN › ofac_sdn-58319
ESTANICA TRADING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58319.
Programs
Names and aliases
| ESTANICA TRADING LTD | primary |
Identifiers
| Company Number | 16617090 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 2, Athenaeum Road London N20 9AE United Kingdom |
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.