LOTUS UNIVERSAL LLC SDN — Treasury
Why on the list
(Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
Programs
SDGT
Key facts
- CSL entity number
- 57084
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- AE
- Aliases tracked
- 0
Run full KYC screen
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