TAERIO LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Office No. 3, Hamarain Centre Deira, Al Muraqqabat PO Box 95426 Dubai United Arab Emirates
- Malta
Identifiers
- Registration Number: IBC041510470 (Malta)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: MORETTI, Walter)