Removed: SHELIMAR REAL ESTATE HOLDINGS II, INCHistorical 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 REAL ESTATE HOLDINGS II, INC
Full name/Name	SHELIMAR REAL ESTATE HOLDINGS II, INC
Type	Name

Addresses (1)

City	Miami
Country	United States
Region	FL
Full address	Miami, FL, United States

Historical data

No records

Updated: 26.10.2025. 08:16
Sanctions list data updated: 31.12.2019. 00:00

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