Lists › OFAC SDN › ofac_sdn-58434
LA NIVERNAISE DE RAFFINAGE SAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58434.
Programs
Names and aliases
| LA NIVERNAISE DE RAFFINAGE SAS | primary |
Details
| Countries |  France |
| Addresses | 3 Rue Auguste Lambiotte Premery Bourgogne Franche Comte 58700 France |
Remarks (as published)
(Linked To: WELLBRED TRADING SA)
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.