OOO SMARTLOGISTER SDN — Treasury

Specially Designated Nationals List · Entity · RU,AE,OM · view upstream ↗

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 46579
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU,AE,OM
Aliases tracked: 2

Aliases / AKAs

SMARTLOGISTER
SMART LINES TRADING FZC

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