SOUTHPORT MANAGEMENT SERVICES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SOUTHPORT MANAGEMENT SERVICES LIMITED |
|---|---|
| Full name/Name | SOUTHPORT MANAGEMENT SERVICES LIMITED |
| Type | Name |
Addresses (2)
| Street | De Castro Street 24 Akara Building Wickhams Cay 1 |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Region | Tortola |
| Full address | De Castro Street 24 Akara Building Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British |
| City | Nicosia |
|---|---|
| Country | Cyprus |
| Full address | Nicosia, Cyprus |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
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