Removed: SHELIMAR REAL ESTATE HOLDINGS III, 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 III, INC |
|---|---|
| Full name/Name | SHELIMAR REAL ESTATE HOLDINGS III, INC |
| Type | Name |
Addresses (1)
| City | Golden Beach |
|---|---|
| Country | United States |
| Region | FL |
| Full address | Golden Beach, FL, United States |
Identification documents (1)
| Type | Tax ID No.: 270800357 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 26.10.2025. 10:15
Sanctions list data updated: 31.12.2019. 00:00
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.