Lists of sanctions
18.217.160.89
26.10.2024 03:00:54

CATALINA HOLDINGS CORP.

List

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 US
Postal code 1
Region NY
Full address New York, 10107-1706, NY, United States

Identification documents (1)

Type Company Number: 3934472 (New York)
Country US

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.