LEVERAGE, S.A.
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | CUBA |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | LEVERAGE, S.A. |
---|---|
Full name/Name | LEVERAGE, S.A. |
Type | Name |
Addresses (1)
Street | San Martin 323, Piso 14 |
---|---|
City | Buenos Aires |
Country | Argentina |
Full address | San Martin 323, Piso 14, Buenos Aires, Argentina |
Historical data
No records
Updated: 26.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.