Lists of sanctions
18.188.130.151
30.12.2024 20:55:57

NAGELFAR TRADE AND INVEST LIMITED

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (2)

Last name/Name NAGELFAR TRADE AND INVEST LIMITED
Full name/Name NAGELFAR TRADE AND INVEST LIMITED
Type Name
Last name/Name NAGELFAR TRADE & INVEST LIMITED
Full name/Name NAGELFAR TRADE & INVEST LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Trident Chambers Road Town PO Box 146
City Tortola
Country Virgin Islands, British
Full address Trident Chambers Road Town PO Box 146, Tortola, Virgin Islands, British
Street Agias Zonis, 50 Arianthi Court 2nd floor
City Limassol
Country Cyprus
Postal code 3
Full address Agias Zonis, 50 Arianthi Court 2nd floor, Limassol, 3090, Cyprus

Identification documents (2)

Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 30.12.2024. 20:15
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