ESGet Pro
DataCloud USA › OFAC sanctions

Suprim Ef Iks Osoo

On the SDN listEntityGLOMAG

Suprim Ef Iks Osoo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Kyrgyzstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS · aka

Addresses on file

  • 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan

OFAC remarks

Organization Established Date 30 Mar 2023; Registration Number 31834897 (Kyrgyzstan); Linked To: CROSBY, David Paul.