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Cucumber Sweet Waves Ltd

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Cucumber Sweet Waves Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 27 Old Gloucester Street, London WC1N 3AX, United Kingdom

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Sep 2024; Company Number 15928462 (United Kingdom); Linked To: JURAIDINI SILVA, Oscar Guillermo.