Removed: OYSTER INVESTMENTS LLCHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (1)
Last name/Name
OYSTER INVESTMENTS LLC
Full name/Name
OYSTER INVESTMENTS LLC
Type
Name
Addresses (5)
Street
170 SE 14 St, Unit 2405
City
Miami
Country
United States
Region
FL
Full address
170 SE 14 St, Unit 2405, Miami, FL, United States
City
Lewes
Country
United States
Region
DE
Full address
Lewes, DE, United States
Street
1250 S Miami Ave, Unit 1004
City
Miami
Country
United States
Region
FL
Full address
1250 S Miami Ave, Unit 1004, Miami, FL, United States
Street
1250 S Miami Ave, Unit 1603
City
Miami
Country
United States
Region
FL
Full address
1250 S Miami Ave, Unit 1603, Miami, FL, United States
Street
170 SE 14 St, Unit 1606
City
Miami
Country
United States
Region
FL
Full address
170 SE 14 St, Unit 1606, Miami, FL, United States
Identification documents (1)
Type
File Number: 5277495
Country
United States
Historical data
No records
Updated: 04.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
