Lists of sanctions
18.218.47.157
26.02.2025 12:15:15

FUTREVO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name FUTREVO
Full name/Name FUTREVO
Type Name

Addresses (1)

Street 202 Bollineni Hillside Apt 31C Bollineni Hillside Road
City Kanchipuram
Country India
Postal code 6
Region Tamil Nadu
Full address 202 Bollineni Hillside Apt 31C Bollineni Hillside Road, Kanchipuram, 600126, Tamil Nadu, India

Identification documents (3)

Type Registration Number: UDYAM-TN-08-0003940
Country India
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2020

Historical data

No records
Updated: 26.02.2025. 11:16
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