OFAC UID 56977 · SDN · Entity

CUCUMBER SWEET WAVES LTD

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jun 30, 2026

Addresses

  • 27 Old Gloucester Street London WC1N 3AX United Kingdom

Identifiers

  • Company Number: 15928462 (United Kingdom)
  • Organization Established Date: 02 Sep 2024
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: JURAIDINI SILVA, Oscar Guillermo)