YURIMAGUAS LTD - Sanctions record
18.117.174.43
20.04.2025 21:52:43
YURIMAGUAS LTD - Sanctions record

YURIMAGUAS LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 03.12.2024

Names (1)

Last name/Name YURIMAGUAS LTD
Full name/Name YURIMAGUAS LTD
Type Name

Addresses (1)

Street Trust Company Complex, Ajeltake Road
City Majuro
Country Marshall Islands
Postal code M
Region Ajeltake Island
Full address Trust Company Complex, Ajeltake Road, Majuro, MH96960, Ajeltake Island, Marshall Islands

Identification documents (2)

Type Registration Number: 123120
Country Marshall Islands
Type Organization Established Date: 01 Dec 2023

Historical data

No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.