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Caliber Wealth Management Ltd

On the SDN listEntityRUSSIA-EO14024

Caliber Wealth Management Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Bahamas, The, Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau, Bahamas, The
  • 1 Naousis Street, Karapatakis Bldg, Larnaca 6018, Cyprus

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Legal Entity Number 529900JWVN1VFAI10U61; Registration Number 151838 (Bahamas, The); Linked To: UDODOV, Aleksandr Yevgenyevich.