LAKE FOREST SP Z O O SDN — Treasury

Specially Designated Nationals List · Entity · PL · view upstream ↗

Why on the list

(Linked To: KARPAVICIUS, Rokas)

Programs

ILLICIT-DRUGS-EO14059

Key facts

CSL entity number: 51404
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: PL
Aliases tracked: 1

Aliases / AKAs

LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

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