Lists › OFAC SDN › ofac_sdn-37452
OGC-VICTORIA HOLDING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37452.
Programs
Names and aliases
| OGC-VICTORIA HOLDING LTD | primary |
| OIL GAS CONSULTING - VICTORIA HOLDING, LTD. | alias (strong) |
Identifiers
| Registration Number | HE 388062 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Proteas House, Floor No: 5 Limassol Cyprus |
Remarks (as published)
(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.