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OFAC reference
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SDN & Consolidated
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LERMA TRADING S.A.
OFAC UID 19044 · SDN · Entity
LERMA TRADING S.A.
List
SDN
Type
Entity
Programs
UKRAINE-EO13661
Designated
Dec 22, 2015
Addresses
Calle 53a Este Panama
Identifiers
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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