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c/o MEGA GROUP S.R.L.

TypeAddress[sources]
Countrynot available[sources]
Citynot available[sources]
Full addressc/o MEGA GROUP S.R.L.[sources]
Street addressc/o MEGA GROUP S.R.L.[sources]
Last changeLast processedFirst seen

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Data sources

US OFAC Specially Designated Nationals (SDN) List34,273

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: addr-7e29ac793715e28f11fd139b7d842f088b01389e · addr-310a219b66df0063ba55de3564aa5b0fb9b08b45

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