MAPLES SA - Sanctions record
216.73.216.150
15.06.2025 15:35:31
MAPLES SA - Sanctions record

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: 15.06.2025. 15:15
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