Lists › OFAC SDN › ofac_sdn-6913
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 6913.
Programs
Names and aliases
| MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY | primary |
| DARKAZANLI COMPANY | alias (strong) |
| DARKAZANLI EXPORT-IMPORT SONDERPOSTEN | alias (strong) |
Details
| Countries |  Germany |
| Addresses | Uhlenhorsterweg 34 11 Hamburg Germany |
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.