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On a sanctions listentity

CEIBA INVESTMENTS LIMITED

CEIBA INVESTMENTS LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Addresses

  • Les Echelons Court, Les Echelons, St. Peter Port, Channel Islands GY1 1AR, Guernsey

Remarks

Organization Established Date 10 Oct 1995; Organization Type: Trusts, funds and similar financial entities; Legal Entity Number 213800XGY151JV5B1E88; Registration Number 30083 (Guernsey).