Lists › OFAC SDN › ofac_sdn-58811
AMIGOZ SINGAPORE PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58811.
Programs
Names and aliases
| AMIGOZ SINGAPORE PTE. LTD. | primary |
Identifiers
| Business Number | 201940121Z | Singapore |
Details
| Countries |  Singapore |
| Addresses | 2 Leng Kee Road, #02-10 Thye Hong Centre Singapore 159086 Singapore |
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.