FOXWHELP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: FLEURETTE PROPERTIES LIMITED) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | FOXWHELP LIMITED |
|---|---|
| Full name/Name | FOXWHELP LIMITED |
| Type | Name |
Addresses (1)
| Street | Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136 |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Region | Tortola |
| Full address | Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136, Road Town, Tortola, Virgin Islands, British |
Identification documents (1)
| Type | Public Registration Number: 1577165 |
|---|---|
| Country | Virgin Islands, British |
Historical data
No records
Updated: 20.10.2025. 02:15
Sanctions list data updated: 04.08.2024. 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.