Lists › OFAC SDN › ofac_sdn-8340
AMD CO. LTD AGENCY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8340.
Programs
Names and aliases
| AMD CO. LTD AGENCY | primary |
Details
| Countries |  Iraq |
| Addresses | Al-Tahrir Car Parking Building, Tahrir Sq., Floor 3, Office 33, P.O. Box 8044 Baghdad Iraq |
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.