COMFORD MANAGEMENT S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: MARGARITIS, Antonios) |
| Date of publication | 21.08.2025 |
Names (1)
| Last name/Name | COMFORD MANAGEMENT S.A. |
|---|---|
| Full name/Name | COMFORD MANAGEMENT S.A. |
| Type | Name |
Addresses (1)
| Street | Trust Company Complex Ajeltake Road |
|---|---|
| City | Ajeltake Island |
| Country | Marshall Islands |
| Postal code | 9 |
| Region | Majuro |
| Full address | Trust Company Complex Ajeltake Road, Ajeltake Island, 96960, Majuro, Marshall Islands |
Identification documents (2)
| Type | Registration Number: 113351 |
|---|---|
| Country | Marshall Islands |
| Type | Organization Established Date: 02 Mar 2022 |
|---|
Historical data
No records
Updated: 25.08.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.