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OFAC reference
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Shared addresses
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2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Seychelles
2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria, Seychelles
3 listed parties record this address on OFAC's list.
Listed parties recording this address
ARTEMIS HEART LTD
Feb 24, 2025
Entity · SDN
IRAN-EO13902
GREEN GARDEN TRADING LTD
Feb 24, 2025
Entity · SDN
IRAN-EO13902
SUNNY LAND TRADING LTD
Feb 24, 2025
Entity · SDN
IRAN-EO13902
All shared addresses
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Listed parties recording 2nd Floor, Allied Building Annex, Franci · Bulwark Compliance