STRATTON INVESTMENT GROUP LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TAERIO LIMITED) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | STRATTON INVESTMENT GROUP LTD |
|---|---|
| Full name/Name | STRATTON INVESTMENT GROUP LTD |
| Type | Name |
Addresses (1)
| Street | The Brewhouse Mdina Road, CBD Zone 2, CBD |
|---|---|
| City | Birkirkara |
| Country | Malta |
| Postal code | 2 |
| Full address | The Brewhouse Mdina Road, CBD Zone 2, CBD, Birkirkara, 20210, Malta |
Identification documents (4)
| Type | Registration Number: C 65319 |
|---|---|
| Country | Malta |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 26 May 2014 |
|---|
| Type | Target Type: Private Company |
|---|
Historical data
No records
Updated: 02.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.