Gemuho Holding, INC

On the SDN listEntitySDNTK

Gemuho Holding, INC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City, Panama

OFAC remarks

RUC # 2388488-1-803204 (Panama).