SOLINVEST LTD

Entity · Abu Dhabi · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Abu Dhabi, AE
Abu Dhabi, AE
Identifiers: Organization Established Date, 09 Sep 2022; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Target Type, Private Company
Remarks: (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists