'NDRANGHETA ORGANIZATION OFAC sanctioned

Organization · IT · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 447900179
Type: Organization
Sanctions program: US-NARCO
Country: IT
Aliases tracked: 0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗