Mobile Zone International Import-Export S.R.L. OFAC sanctioned

Organization · PY · program US-GLOMAG · view on treasury.gov ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 504354456
Type: Organization
Sanctions program: US-GLOMAG
Country: PY
Aliases tracked: 2

Aliases / AKAs

Mobile Zone Internacional Import-Export S.R.L. (a.k.a.)
Mobile Zone Internacional Import. Export. S.R.L. (a.k.a.)

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