OFAC UID 37452 · SDN · Entity

OGC-VICTORIA HOLDING LTD

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Dec 8, 2022

Also known as

  • OIL GAS CONSULTING - VICTORIA HOLDING, LTD. · a.k.a.

Addresses

  • Proteas House, Floor No: 5 Limassol Cyprus

Identifiers

  • Registration Number: HE 388062 (Cyprus)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 29 Aug 2018

Remarks

(Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)