REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB SDN — Treasury
Programs
BELARUS
Key facts
- CSL entity number
- 33392
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- BY
- Aliases tracked
- 5
Aliases / AKAs
- RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB
- RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB
- PRESIDENTIAL SPORTS CLUB
- PREZIDENTSKIY SPORTIVNIY KLUB
- PREZIDENTSKI SPARTYUNY KLUB
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗