ALFA ONE, C.A. — OFAC Sanctioned (SDNTK, Entity)
ALFA ONE, C.A. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALFA ONE, C.A.; Type: Entity; Sanctions program: SDNTK.
| Name | ALFA ONE, C.A. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | RIF # J-31482089-3 (Venezuela). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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