Lists of sanctions
3.16.212.209
03.12.2024 06:39:38

ENGEN MANAGEMENT NV

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 12.10.2024

Names (1)

Last name/Name ENGEN MANAGEMENT NV
Full name/Name ENGEN MANAGEMENT NV
Type Name

Addresses (1)

Street Postbus 149 Gravenberchstraat 33
City Paramaribo
Country Suriname
Full address Postbus 149 Gravenberchstraat 33, Paramaribo, Suriname

Identification documents (2)

Type Identification Number: IMO 6207811
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 02.12.2024. 10:15
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