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OFAC reference › SDN & Consolidated › PABAS HOLDING CORP.

OFAC UID 16858 · SDN · Entity

PABAS HOLDING CORP.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: SDNTK
Designated: Feb 24, 2015

Identifiers

RUC #: 1428011-1-633523 (Panama)

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