OFAC UID 40954 · SDN · Entity

STRATTON INVESTMENT GROUP LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Addresses

  • The Brewhouse Mdina Road, CBD Zone 2, CBD Birkirkara 20210 Malta

Identifiers

  • Registration Number: C 65319 (Malta)
  • Target Type: Private Company
  • Organization Established Date: 26 May 2014
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: TAERIO LIMITED)