WAKED MONEY LAUNDERING ORGANIZATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | WAKED MONEY LAUNDERING ORGANIZATION |
|---|---|
| Full name/Name | WAKED MONEY LAUNDERING ORGANIZATION |
| Type | Name |
Addresses (1)
| Country | Panama |
|---|---|
| Full address | Panama |
Historical data
No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.