Limited Liability Company Profflab OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 25589005
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- KG
- Aliases tracked
- 6
Aliases / AKAs
- LLC ProffLab (a.k.a.)
- OSOO Profflab (a.k.a.)
- ProffLab Limited Liability Company (a.k.a.)
- ЖЧК ПроффЛаб (a.k.a.)
- Общество с ограниченной ответственностью ПроффЛаб (a.k.a.)
- ПроффЛаб жоопкерчилиги чектелген коому (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗