Removed: ELEMENT CAPITAL ADVISORS LIMITEDHistorical record: last active at 13.01.2025 18:15
List
Historical record: last active at 13.01.2025 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 20.01.2021 |
Names (1)
| Last name/Name | ELEMENT CAPITAL ADVISORS LIMITED |
|---|---|
| Full name/Name | ELEMENT CAPITAL ADVISORS LIMITED |
| Type | Name |
Addresses (2)
| Street | Avenida Federico Boyd con Calle 49 Edificio Alfaro Piso 4 Oficina 4-A Apartado 0832-00998 |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Avenida Federico Boyd con Calle 49 Edificio Alfaro Piso 4 Oficina 4-A Apartado 0832-00998, Panama City, Panama |
| Country | Virgin Islands, British |
|---|---|
| Full address | Virgin Islands, British |
Identification documents (4)
| Type | Company Number: 1476279 |
|---|---|
| Country | Virgin Islands, British |
| Type | Website: www.element-capital.com |
|---|
| Type | Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|
| Type | Nationality of Registration: Virgin Islands, British |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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