Bluwaves Properties Limited

On the SDN listEntityVENEZUELA-EO13850

Bluwaves Properties Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Virgin Islands, British. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Virgin Islands, British

OFAC remarks

Organization Established Date 05 Mar 2021; Registration Number 2056404 (Virgin Islands, British).