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OOO SOKHRA — OFAC Sanctioned (BELARUS-EO14038, Entity)

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

NameOOO SOKHRA
TypeEntity
Sanctions programBELARUS-EO14038
RemarksOrganization Established Date 20 Oct 2014; Registration Number 192363182 (Belarus); Linked To: ZAITSAU, Aliaksandr Mikalaevich.
ListOFAC SDN
SourceUS Treasury OFAC

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