IRON MOUNTAIN ENTERPRISES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: ORIENTAL IRON COMPANY SPRL) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | IRON MOUNTAIN ENTERPRISES LIMITED |
|---|---|
| Full name/Name | IRON MOUNTAIN ENTERPRISES LIMITED |
| Type | Name |
| Last name/Name | IMEL |
|---|---|
| Full name/Name | IMEL |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IRON MOUNTAIN ENTREPRISES |
|---|---|
| Full name/Name | IRON MOUNTAIN ENTREPRISES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Virgin Islands, British |
|---|---|
| Full address | Virgin Islands, British |
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.