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LLC SYNESIS — OFAC Sanctioned (BELARUS-EO14038, Entity)

LLC SYNESIS — OFAC Sanctioned (BELARUS-EO14038, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LLC SYNESIS; Type: Entity; Sanctions program: BELARUS-EO14038.

NameLLC SYNESIS
TypeEntity
Sanctions programBELARUS-EO14038
RemarksOrganization Established Date 27 Dec 2007; Registration Number 190950894 (Belarus).
ListOFAC SDN
SourceUS Treasury OFAC

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