OGC-Victoria Holding Ltd OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1576968138
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- CY
- Aliases tracked
- 1
Aliases / AKAs
- Oil Gas Consulting - Victoria Holding, Ltd. (a.k.a.)
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