Removed: ELEMENT CAPITAL ADVISORS LIMITEDHistorical 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
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: 16.10.2025. 04:15
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.
