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Ogc-Victoria Holding Ltd

On the SDN listEntitySDGTIFSR

Ogc-Victoria Holding Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OIL GAS CONSULTING - VICTORIA HOLDING, LTD. · aka

Addresses on file

  • Proteas House, Floor No: 5, Limassol, Cyprus

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Aug 2018; Registration Number HE 388062 (Cyprus); Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI.