Lists of sanctions
3.133.141.175
02.05.2025 20:28:53

Removed: BRECO (SOUTH AFRICA) LTDHistorical record: last active at 05.08.2020 05:15

List

Historical record: last active at 05.08.2020 05:15

Type Entity
List name SDN (OFAC)
Programs (1) ZIMBABWE
Date of publication 31.12.2019

Names (1)

Last name/Name BRECO (SOUTH AFRICA) LTD
Full name/Name BRECO (SOUTH AFRICA) LTD
Type Name

Addresses (2)

Street 9 Columbus Centre, Pelican Drive
City Road Town
Country Virgin Islands, British
Region Tortola
Full address 9 Columbus Centre, Pelican Drive, Road Town, Tortola, Virgin Islands, British
Street Cumbrae House, Market Street
City Douglas
Country Isle of Man
Postal code I
Full address Cumbrae House, Market Street, Douglas, IM1 2PQ, Man, Isle of

Identification documents (1)

Type Business Registration Document #: Q1962
Country United Kingdom

Historical data

No records
Updated: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.