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. 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.
