RA-02791 SDN — Treasury

Why on the list

(Linked To: BERATEX GROUP LIMITED)

Programs

Key facts

CSL entity number

27197

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Aircraft

Countries

—

Aliases tracked

1

Aliases / AKAs

• M-VITO

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗