Back to People & Entities
the Office of Foregn Assets Control
Organization
1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
Document Mentions (1)
EFTA00168930.pdf
1 mentionEFTA00168930
imtnerNarrely) G. Does the client or related party have any financial a other association / interacticns Malin castle. or I—I regimes sanctioned by the Office of Foregn Assets Control (OFAC)? LJ YeS /21 No H. Wei the client or related party have any financial of other assodaticni Interactions within hip Mk countries? 0 Yes 2 No
Sponsored
Connected Entities
No connected entities