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KARDIAM — OFAC Sanctioned (CAR, Entity)

KARDIAM — OFAC Sanctioned (CAR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KARDIAM; Type: Entity; Sanctions program: CAR.

NameKARDIAM
TypeEntity
Sanctions programCAR
RemarksEmail Address kardiam.bvba@skynet.be; V.A.T. Number 0430.033.662 (Belgium); Branch Unit Number 2030.515.945 (Belgium); Enterprise Number 0430.033.662 (Belgium).
ListOFAC SDN
SourceUS Treasury OFAC

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