O'NEILL ASSETS CORPORATION SDN — Treasury

Specially Designated Nationals List · Entity · KY,CY · view upstream ↗

Why on the list

(Linked To: PUTIN, Vladimir Vladimirovich)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 37449
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: KY,CY
Aliases tracked: 1

Aliases / AKAs

O'NEILL ASSETS CORP

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.