Lists of sanctions
18.221.84.179
03.03.2025 14:55:47

GREEN GARDEN TRADING LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 24.02.2025

Names (1)

Last name/Name GREEN GARDEN TRADING LTD
Full name/Name GREEN GARDEN TRADING LTD
Type Name

Addresses (1)

Street 2nd Floor, Allied Building Annex, Francis Rachel Street
City Victoria
Country Seychelles
Region Mahe Island
Full address 2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Mahe Island, Seychelles

Identification documents (2)

Type Identification Number: IMO 6374158
Type Organization Established Date: 2022

Historical data

No records
Updated: 03.03.2025. 14:16
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