SUPRIM EF IKS OSOO OFAC sanctioned

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

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

OFAC UID: 582923981
Type: Organization
Sanctions program: US-GLOMAG
Country: KG
Aliases tracked: 1

Aliases / AKAs

Obshtestvo S Ogranichennoy Otvetstvennostyu Suprim Ef Iks (a.k.a.)

Run full KYC screen

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