Removed: PREYDEN INVESTMENTS, LTDHistorical record: last active at 22.04.2020 05:15
List
Historical record: last active at 22.04.2020 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PREYDEN INVESTMENTS, LTD |
|---|---|
| Full name/Name | PREYDEN INVESTMENTS, LTD |
| Type | Name |
Addresses (1)
| Street | 3rd Floor, Geneva Place, Waterfront Drive |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Region | Tortola |
| Full address | 3rd Floor, Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British |
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.