Lists of sanctions
216.73.216.160
12.07.2025 10:25:01

Removed: SHELIMAR REAL ESTATE HOLDINGS II, INCHistorical 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 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: 12.07.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.