OGC-VICTORIA HOLDING LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI) |
| Date of publication | 08.12.2022 |
Names (2)
| Last name/Name | OGC-VICTORIA HOLDING LTD |
|---|---|
| Full name/Name | OGC-VICTORIA HOLDING LTD |
| Type | Name |
| Last name/Name | OIL GAS CONSULTING - VICTORIA HOLDING, LTD. |
|---|---|
| Full name/Name | OIL GAS CONSULTING - VICTORIA HOLDING, LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Proteas House, Floor No: 5 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Full address | Proteas House, Floor No: 5, Limassol, Cyprus |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Number: HE 388062 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 29 Aug 2018 |
|---|
Historical data
No records
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.