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Ceiba Investments Limited

On the SDN listEntityCUBA-EO14404

Ceiba Investments Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA-EO14404. Addresses on file in: Guernsey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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