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Dilian, Tal Jonathan

On the SDN listIndividualCYBER2

Dilian, Tal Jonathan (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MENASHE, Tal Yonatan · aka

Addresses on file

  • 11B Route Des Arcys, Champery 1874, Switzerland