MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY Local OFAC SDN index

Organization · DE · program US-TERR · verify with Treasury ↗

Why on the list

SDGT - Unknown

Key facts

Local record ID: 1296857718
Type: Organization
Sanctions program: US-TERR
Country: DE
Aliases tracked: 2

Aliases / AKAs

DARKAZANLI COMPANY (a.k.a.)
DARKAZANLI EXPORT-IMPORT SONDERPOSTEN (a.k.a.)

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