LA CROSSE GROUP INC - Sanctions record
18.117.11.129
14.05.2025 02:44:18
LA CROSSE GROUP INC - Sanctions record

LA CROSSE GROUP INC

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name LA CROSSE GROUP INC
Full name/Name LA CROSSE GROUP INC
Type Name

Addresses (1)

Street Vanterpool Plaza, 2nd Floor Wickhams Cay 1 Road Town
City Tortola
Country Virgin Islands, British
Full address Vanterpool Plaza, 2nd Floor Wickhams Cay 1 Road Town, Tortola, Virgin Islands, British

Identification documents (1)

Type Registration ID: 268379
Country Virgin Islands, British

Historical data

No records
Updated: 14.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.