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OFAC reference
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SDN & Consolidated
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JARACO S.A.
OFAC UID 8377 · SDN · Entity
No longer listed
JARACO S.A.
List
SDN
Type
Entity
Programs
IRAQ2
Designated
Jul 30, 2004
Delisted
Jul 27, 2026
Also known as
SOKTAR
· a.k.a.
TRADACO S.A.
· a.k.a.
Addresses
45 Route de Frontenex Geneva CH-1207 Switzerland
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