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AMMERSHAM COMMERCIAL VENTURES LIMITED

Seychelles

Designated

Type
Gangs
Status
Designated
Country
Seychelles
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
b058ccb8ce73f1d21f43a6c98b299f73260d735cdf749cda817b55acdc36c1f5

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Victoria, Seychelles.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): b058ccb8ce73f1d21f43a6c98b299f73260d735cdf749cda817b55acdc36c1f5

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Seychelles records

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