Educational use only

EXE Index documents public records for research and education. We do not condone violence or crime in any form. Be responsible and respect the law.Public records for research.

Read our Responsible Use policyPolicy
EXE IndexEXE Index home

CUCUMBER SWEET WAVES LTD

United Kingdom

Designated

Type
Terrorism
Status
Designated
Country
United Kingdom
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
7d88d67b25b43c60406f4737924230e6d3ac41612263ea31f72f8b2303aebf7e

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: London WC1N 3AX, United Kingdom.

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): 7d88d67b25b43c60406f4737924230e6d3ac41612263ea31f72f8b2303aebf7e

not yet anchored

United Kingdom records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

Suggest a correction · Request removal

View on the map