OFAC UID 58205 · SDN · Entity

CEIBA INVESTMENTS LIMITED

List
SDN
Type
Entity
Programs
CUBA-EO14404
Designated
Jul 23, 2026

Addresses

  • Les Echelons Court, Les Echelons St. Peter Port Channel Islands GY1 1AR Guernsey

Identifiers

  • Registration Number: 30083 (Guernsey)
  • Legal Entity Number: 213800XGY151JV5B1E88
  • Organization Established Date: 10 Oct 1995
  • Organization Type:: Trusts, funds and similar financial entities