Lists › OFAC SDN › ofac_sdn-42215
MASTERSKILL INVESTMENTS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42215.
Programs
Names and aliases
| MASTERSKILL INVESTMENTS LIMITED | primary |
Identifiers
| Registration Number | HE 354317 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | Dimokritou, 15 Panaretos Eliena Complex, Flat 104 Potamos Germasogeias Limassol 4041 Cyprus |
Remarks (as published)
(Linked To: IRONHILL HOLDINGS LIMITED)
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.