Lists › OFAC SDN › ofac_sdn-9602

OZLAM PROPERTIES LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 9602.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	United Kingdom
Addresses	88 Smithdown Road Liverpool L7 4JQ 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.