MAPLES SA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MAPLES SA |
|---|---|
| Full name/Name | MAPLES SA |
| Type | Name |
Addresses (1)
| Street | Boulevard Royal 25/B |
|---|---|
| Country | Luxembourg |
| Postal code | 2 |
| Full address | Boulevard Royal 25/B, 2449, Luxembourg |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 22.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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