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Ownership

TypeOwnership[sources]
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-426d535f5e45e3abfd2b9606eaebfe7443d99fa7 · ofac-7c2ec956cf1f2f988c1c08377cd87bc31c6477b9

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