KURBANOV, Nurmurad SDN — Treasury

Specially Designated Nationals List · Individual · CY · view upstream ↗

Why on the list

(Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)

Programs

BELARUS-EO14038

Key facts

CSL entity number: 40791
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CY
Aliases tracked: 3

Aliases / AKAs

KURBANOV, Nurmurat
KOURMPANOV, Nourmourad
KURBANOV, Nuri

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