Countries › Gibraltar
Gibraltar GI
6 active records linked to Gibraltar: 6 organization. By list: ofac_sdn (6).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AFRICA HORIZONS INVESTMENT LIMITED | Organization | GLOMAG |  Cayman Islands Gibraltar | — | ofac_sdn |
| ASB GROUP OF COMPANIES LIMITED | Organization | SDGT | Gibraltar  Türkiye | — | ofac_sdn |
| FLEURETTE PROPERTIES LIMITED | Organization | GLOMAG |  DR Congo Gibraltar  Netherlands | — | ofac_sdn |
| KALLIOPE LIMITED | Organization | SDNTK | Gibraltar | — | ofac_sdn |
| KINTALEG LIMITED | Organization | GLOMAG | Gibraltar | — | ofac_sdn |
| ROZARO DEVELOPMENT LIMITED | Organization | GLOMAG | Gibraltar | — | ofac_sdn |
Pass "country": "GI" in a screening request to penalise matches with a conflicting country. API reference.