Lists of sanctions
18.191.31.198
03.05.2025 01:06:03

Removed: MASTERS INTERNATIONAL, INC.Historical record: last active at 05.08.2020 05:15

List

Historical record: last active at 05.08.2020 05:15

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

Names (1)

Last name/Name MASTERS INTERNATIONAL, INC.
Full name/Name MASTERS INTERNATIONAL, INC.
Type Name

Addresses (1)

Street 1905 S. Florida Avenue
City Lakeland
Country United States
Postal code 3
Region FL
Full address 1905 S. Florida Avenue, Lakeland, 33803, FL, United States

Identification documents (1)

Type US FEIN: 133798020
Country United States

Historical data

No records
Updated: 03.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.