Thieves-In-Law

On the SDN listEntityTCO

Thieves-In-Law (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: United States, Russia, Greece, Ukraine, Spain. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

THIEVES-WITHIN-THE-LAW · aka
THIEVES PROFESSING THE CODE · aka
THIEF-IN-LAW · aka
VORY V ZAKONYE · aka
VORY-V-ZAKONE · aka
VORY V ZAKONI · aka
VOR V ZAKONYE · aka
VOR-V-ZAKONE · aka
VOR-ZAKONNIK · aka
KANONIERI KURDEBI · aka
KANONIERI QURDEBI · aka
KANONIERI QURDI · aka
RAMKIANI QURDI · aka
RAMKIANI QURDEBI · aka
SINIE · aka
ZAKONNIK · aka

Addresses on file

United States
Russia
Greece
Ukraine
Spain