Lake Forest SP Z O O Local OFAC SDN index

Organization · PL · program US-NARCO · verify with Treasury ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

Key facts

Local record ID: 339378854
Type: Organization
Sanctions program: US-NARCO
Country: PL
Aliases tracked: 2

Aliases / AKAs

Lake Forest Spolka Z Ograniczona Odpowiedzialnoscia (a.k.a.)
Lake Forest Spółka Z Ograniczoną Odpowiedzialnością (a.k.a.)

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