Removed: SHELIMAR 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 | SHELIMAR INVESTMENTS, LTD |
|---|---|
| Full name/Name | SHELIMAR INVESTMENTS, LTD |
| Type | Name |
Addresses (1)
| Street | Vanterpool Plaza 2nd Floor, Wickhams Cay |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Region | Tortola |
| Full address | Vanterpool Plaza 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British |
Historical data
No records
Updated: 04.05.2025. 20:16
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