Rafort Limited Liability Company OFAC sanctioned
Why on the list
DPRK - Executive Order 13551 (North Korea)
Key facts
- OFAC UID
- 843223589
- Type
- Organization
- Sanctions program
- US-NK
- Country
- RU
- Aliases tracked
- 10
Aliases / AKAs
- LIMITED LIABILITY COMPANY RUBIN (a.k.a.)
- Limited Liability Company Rafort (a.k.a.)
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT (a.k.a.)
- Rafort (a.k.a.)
- Rafort, OOO (a.k.a.)
- Rubin, OOO (a.k.a.)
- ООО РУБИН (a.k.a.)
- ООО Рафорт (a.k.a.)
- Общество с ограниченной ответственностью Рафорт (a.k.a.)
- Общество с ограниченной ответственностью Рубин (a.k.a.)
Run full KYC screen
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