GALAXY MANAGEMENT NV
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 19.12.2024 |
Names (1)
| Last name/Name | GALAXY MANAGEMENT NV |
|---|---|
| Full name/Name | GALAXY MANAGEMENT NV |
| Type | Name |
Addresses (1)
| Street | Keizer Straat 40 |
|---|---|
| City | Paramaribo |
| Country | Suriname |
| Full address | Keizer Straat 40, Paramaribo, Suriname |
Identification documents (2)
| Type | Identification Number: IMO 6219160 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 19.12.2024. 19:15
Sanctions list data updated: 19.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.