AQUAQUASAR HOLDING LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	RUSSIA-EO14024 UKRAINE-EO13662
Date of publication	10.01.2025

Names (1)

Last name/Name	AQUAQUASAR HOLDING LIMITED
Full name/Name	AQUAQUASAR HOLDING LIMITED
Type	Name

Addresses (1)

Country	Antigua and Barbuda
Region	Antigua
Full address	Antigua, Antigua and Barbuda

Identification documents (3)

Type	Identification Number: IMO 6482268

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 20.04.2025. 17:15

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