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Stratton Investment Group Ltd

On the SDN listEntityRUSSIA-EO14024

Stratton Investment Group 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: Malta. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • The Brewhouse, Mdina Road, CBD Zone 2, CBD, Birkirkara 20210, Malta

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 May 2014; Target Type Private Company; Registration Number C 65319 (Malta); Linked To: TAERIO LIMITED.