FENTEX PROPERTIES LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13661
Date of publication	31.12.2019

Names (1)

Last name/Name	FENTEX PROPERTIES LTD.
Full name/Name	FENTEX PROPERTIES LTD.
Type	Name

Addresses (1)

City	Tortola
Country	Virgin Islands, British
Full address	Tortola, Virgin Islands, British

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 25.06.2025. 08:15

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