Lists › OFAC SDN › ofac_sdn-8259
AL-HARAMAIN : ALBANIA BRANCH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8259.
Programs
Names and aliases
| AL-HARAMAIN : ALBANIA BRANCH | primary |
Details
| Countries |  Albania |
| Addresses | Ifran Tomini street, #58 Tirana Albania |
Same name on other lists
AL-HARAMAIN: ALBANIA BRANCH (un_sc), AL-HARAMAIN (ALBANIA BRANCH) (uk_fcdo)
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.