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OFAC UID 56584 · SDN · Entity

POWEROY INVESTMENT LIMITED

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Dec 11, 2025

Also known as

  • POWEROY INVESTMENT LTD · a.k.a.

Addresses

  • Virgin Islands, British

Identifiers

  • Identification Number: IMO 6438512