OFAC UID 23223 · SDN · Entity
THIEVES-IN-LAW
- List
- SDN
- Type
- Entity
- Programs
- TCO
- Designated
- Dec 22, 2017
Also known as
- THIEVES-WITHIN-THE-LAW · a.k.a.
- THIEVES PROFESSING THE CODE · a.k.a.
- THIEF-IN-LAW · a.k.a.
- VORY V ZAKONYE · a.k.a.
- VORY-V-ZAKONE · a.k.a.
- VORY V ZAKONI · a.k.a.
- VOR V ZAKONYE · a.k.a.
- VOR-V-ZAKONE · a.k.a.
- VOR-ZAKONNIK · a.k.a.
- KANONIERI KURDEBI · a.k.a.
- KANONIERI QURDEBI · a.k.a.
- KANONIERI QURDI · a.k.a.
- RAMKIANI QURDI · a.k.a.
- RAMKIANI QURDEBI · a.k.a.
- SINIE · a.k.a.
- ZAKONNIK · a.k.a.
Addresses
- United States
- Russia
- Greece
- Ukraine
- Spain