Lists › OFAC SDN › ofac_sdn-58205

CEIBA INVESTMENTS LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58205.

Programs

CUBA-EO14404

Names and aliases

Identifiers

Details

Countries	Guernsey
Addresses	Les Echelons Court, Les Echelons St. Peter Port Channel Islands GY1 1AR Guernsey

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.