Lists of sanctions
216.73.216.160
13.07.2025 21:09:30

Removed: WATER HILL CORP.Historical record: last active at 30.03.2023 20:15

List

Historical record: last active at 30.03.2023 20:15

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: 13.07.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.