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: 27.06.2025. 18:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.