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On a sanctions listentity

BLUWAVES PROPERTIES LIMITED

BLUWAVES PROPERTIES LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA-EO13850.

Sanctions programs

VENEZUELA-EO13850

Addresses

  • Virgin Islands, British

Remarks

Organization Established Date 05 Mar 2021; Registration Number 2056404 (Virgin Islands, British).