Removed: CATALINA HOLDINGS CORP.Historical record: last active at 13.01.2025 16:15
List
Historical record: last active at 13.01.2025 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 20.01.2021 |
Names (1)
| Last name/Name | CATALINA HOLDINGS CORP. |
|---|---|
| Full name/Name | CATALINA HOLDINGS CORP. |
| Type | Name |
Addresses (1)
| City | New York |
|---|---|
| Country | United States |
| Postal code | 1 |
| Region | NY |
| Full address | New York, 10107-1706, NY, United States |
Identification documents (1)
| Type | Company Number: 3934472 (New York) |
|---|---|
| Country | United States |
Historical data
No records
Updated: 19.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.