Removed: SHELIMAR INVESTMENTS, LTDHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 26.10.2025. 08:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
