PABAS HOLDING CORP.
Designated
- Type
- Gangs
- Status
- Designated
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 571b302899c0fcc8495d4de6c4308ab410b6228d9319e4936182ce4b67e16717
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 571b302899c0fcc8495d4de6c4308ab410b6228d9319e4936182ce4b67e16717
not yet anchored
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