Removed: DESLAND OVERSEAS, LTD - Sanctions record
3.145.83.240
04.05.2025 20:39:51
Removed: DESLAND OVERSEAS, LTD - Sanctions record

Removed: DESLAND OVERSEAS, LTDHistorical record: last active at 22.04.2020 05:15

List

Historical record: last active at 22.04.2020 05:15

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

Names (1)

Last name/Name DESLAND OVERSEAS, LTD
Full name/Name DESLAND OVERSEAS, LTD
Type Name

Addresses (1)

Street 3rd Floor, Geneva Place, Waterfront Drive
City Road Town
Country Virgin Islands, British
Region Tortola
Full address 3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British

Historical data

No records
Updated: 04.05.2025. 20:16
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