Removed: SHELIMAR REAL ESTATE HOLDINGS III, 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 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: 04.05.2025. 21:16
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