Efendiev, Nazim Tofik Ogly

On the SDN listIndividualRUSSIA-EO14024

Efendiev, Nazim Tofik Ogly (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 17-3 Protopopovsky Pereulok, Apt. 66, Moscow 129090, Russia