Lists › OFAC SDN › ofac_sdn-8359
DURAND PROPERTIES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8359.
Programs
Names and aliases
| DURAND PROPERTIES LIMITED | primary |
Details
| Countries |  United Kingdom |
| Addresses | Haven Court, 5 Library Ramp Gibraltar United Kingdom |
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.