OFAC UID 40826 · SDN · Entity
CALIBER WEALTH MANAGEMENT LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Addresses
- Bank Lane & Bay Street Suite 102, Floor 1 Saffrey Square Nassau Bahamas, The
- 1 Naousis Street Karapatakis Bldg Larnaca 6018 Cyprus
Identifiers
- Registration Number: 151838 (Bahamas, The)
- Legal Entity Number: 529900JWVN1VFAI10U61
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: UDODOV, Aleksandr Yevgenyevich)