'WOLF' HOLDING OF SECURITY STRUCTURES Local OFAC SDN index
Why on the list
UKRAINE-EO13660 - Executive Order 13660 (Ukraine)
Key facts
- Local record ID
- 1365976960
- Type
- Organization
- Sanctions program
- US-UKRRUS-REL
- Country
- RU
- Aliases tracked
- 4
Aliases / AKAs
- DEFENSE HOLDING STRUCTURE 'WOLF' (a.k.a.)
- HOLDING SECURITY STRUCTURE WOLF (a.k.a.)
- KHOLDING OKHRANNYKH STRUKTUR VOLK (a.k.a.)
- WOLF HOLDING COMPANY (a.k.a.)
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