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LEISURE FOCUS LIMITED

British Virgin Islands

Designated

Type
Gangs
Status
Designated
Country
British Virgin Islands
List
OFAC SDN list
Sanctions programs
TCO
Content hash
ee575a57df003ceb944a7e213008e6459c72b6e2bb179ca7340f47cf0a7b7690

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: British Virgin Islands.

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): ee575a57df003ceb944a7e213008e6459c72b6e2bb179ca7340f47cf0a7b7690

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British Virgin Islands records

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