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. 15:15
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.
