TRADING & MARITIME INVESTMENTS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TRADING & MARITIME INVESTMENTS |
|---|---|
| Full name/Name | TRADING & MARITIME INVESTMENTS |
| Type | Name |
| Last name/Name | TRADING AND MARITIME INVESTMENTS |
|---|---|
| Full name/Name | TRADING AND MARITIME INVESTMENTS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | San Lorenzo |
|---|---|
| Country | Honduras |
| Full address | San Lorenzo, Honduras |
Historical data
No records
Updated: 03.11.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.