DuLac Capital Ltd OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1478004938
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- CH;RU
- Aliases tracked
- 3
Aliases / AKAs
- AK Dyulak Kepital Ltd Predstavitelstvo (a.k.a.)
- Predstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Moscow (a.k.a.)
- Predstavitelstvo Aktsionernogo Obshchestva Dyulak Kepital Ltd Shveitsariya v g Sankt Peterburge (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗