Lists of sanctions
18.188.131.162
08.05.2025 19:52:43

O'NEILL ASSETS CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUTIN, Vladimir Vladimirovich)
Date of publication 02.06.2022

Names (2)

Last name/Name O'NEILL ASSETS CORPORATION
Full name/Name O'NEILL ASSETS CORPORATION
Type Name
Last name/Name O'NEILL ASSETS CORP
Full name/Name O'NEILL ASSETS CORP
Type Alias
Quality Strong

Addresses (2)

Country Cayman Islands
Full address Cayman Islands
Street C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis
City Limassol
Country Cyprus
Postal code 3
Full address C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis, Limassol, 3106, Cyprus

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Activities of holding companies
Type Target Type: Private Company

Historical data

No records
Updated: 08.05.2025. 19:16
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