WAATASEMU CHARITY ASSOCIATION SDN — Treasury

Specially Designated Nationals List · Entity · LY · view upstream ↗

Why on the list

Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328

Programs

LIBYA2

Key facts

CSL entity number: 12686
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LY
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.