Removed: FISHING ENTERPRISE HOLDING, INC.Historical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
FISHING ENTERPRISE HOLDING, INC.
Full name/Name
FISHING ENTERPRISE HOLDING, INC.
Type
Name
Addresses (1)
Street
Avenida Samuel Lewis, Edificio Comosa, Piso 16
City
Panama City
Country
Panama
Full address
Avenida Samuel Lewis, Edificio Comosa, Piso 16, Panama City, Panama
Identification documents (1)
Type
RUC #: 2120741397076
Country
Panama
Historical data
No records
Updated: 01.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
