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c/o MEGA GROUP S.R.L.

c/o MEGA GROUP S.R.L. is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
Countrynot available[sources]
Full addressc/o MEGA GROUP S.R.L.[sources]
Citynot available[sources]
Street addressc/o MEGA GROUP S.R.L.[sources]
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US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

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