Foreign Limited Liability Company Dana Astra OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 999703301
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 9
Aliases / AKAs
- FLLC Dana Astra (a.k.a.)
- IOOO Dana Astra (a.k.a.)
- Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astra (a.k.a.)
- ZTAA Dana Astra (a.k.a.)
- Zamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana Astra (a.k.a.)
- ЗТАА ДАНА АСТРА (a.k.a.)
- Замежнае таварыства з абмежаванай адказнасцю ДАНА АСТРА (a.k.a.)
- ИООО ДАНА АСТРА (a.k.a.)
- Иностранное общество с ограниченной ответственностью ДАНА АСТРА (a.k.a.)
Run full KYC screen
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