CADEDDU, Elisabetta SDN — Treasury

Specially Designated Nationals List · Individual · IT · view upstream ↗

Why on the list

(Linked To: MAX ENERGY FUEL TRADING L.L.C)

Programs

IRAN-EO13902

Key facts

CSL entity number: 54803
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IT
Aliases tracked: 0

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