LIMITED LIABILITY COMPANY INTER TOBACCO SDN — Treasury

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

Programs

BELARUS-EO14038

Key facts

CSL entity number: 32733
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY
Aliases tracked: 7

Aliases / AKAs

INTER TOBACCO
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INTER TOBAKKO
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU INTER TABAKKA
LLC INTER TOBACCO
OOO INTER TOBAKKO
TAA INTER TABAKKA
JOINT LIMITED LIABILITY COMPANY INTERDORS

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