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VIC DEL INC. (OFF SHORE) — OFAC Sanctioned (SDNTK, Entity)

VIC DEL INC. (OFF SHORE) — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VIC DEL INC. (OFF SHORE); Type: Entity; Sanctions program: SDNTK.

NameVIC DEL INC. (OFF SHORE)
TypeEntity
Sanctions programSDNTK
RemarksRUC # 1794835-1-704338 (Panama); Folio Mercantil No. 704338 (Panama).
ListOFAC SDN
SourceUS Treasury OFAC

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