Removed: WATER HILL CORP.Historical record: last active at 30.03.2023 17:15
List
Historical record: last active at 30.03.2023 17:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | WATER HILL CORP. |
|---|---|
| Full name/Name | WATER HILL CORP. |
| Type | Name |
Addresses (1)
| City | Miami |
|---|---|
| Country | United States |
| Region | FL |
| Full address | Miami, FL, United States |
Identification documents (1)
| Type | Identification Number: P16000064887 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 27.10.2025. 09:15
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.