OFAC UID 23268 · SDN · Entity

FOXWHELP LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 21, 2017

Addresses

  • Akara Building 24 Castro Street, Wickhams Cay 1 P.O. Box 3136 Road Town Tortola Virgin Islands, British

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Virgin Islands, British

1 other listed party shares this address

Identifiers

  • Public Registration Number: 1577165 (Virgin Islands, British)

Remarks

(Linked To: FLEURETTE PROPERTIES LIMITED)