SOLINVEST LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | SOLINVEST LTD |
|---|---|
| Full name/Name | SOLINVEST LTD |
| Type | Name |
Addresses (1)
| City | Abu Dhabi |
|---|---|
| Country | United Arab Emirates |
| Full address | Abu Dhabi, United Arab Emirates |
Identification documents (3)
| Type | Organization Established Date: 09 Sep 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 17.06.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.