OFAC UID 37449 · SDN · Entity
O'NEILL ASSETS CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Also known as
- O'NEILL ASSETS CORP · a.k.a.
Addresses
- Cayman Islands
- C, SCF Unicom Tower Maximos Plaza, 18, Maximou Michailidi Street Neapolis Limassol 3106 Cyprus
Identifiers
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Activities of holding companies
- Target Type: Private Company
Remarks
(Linked To: PUTIN, Vladimir Vladimirovich)