TAMYNA AG SDN — Treasury
Why on the list
(Linked To: MORETTI, Walter)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 40946
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- CH
- Aliases tracked
- 5
Aliases / AKAs
- TAMYNA LTD
- TAMYNA SA
- INTERNATIONAL MARITIME CORPORATION
- IMSC GMBH
- IMSC AG
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗