AMMERSHAM COMMERCIAL VENTURES LIMITED — OFAC Sanctioned (SDNTK, Entity)
AMMERSHAM COMMERCIAL VENTURES LIMITED — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AMMERSHAM COMMERCIAL VENTURES LIMITED; Type: Entity; Sanctions program: SDNTK.
| Name | AMMERSHAM COMMERCIAL VENTURES LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | Certificate of Incorporation Number 006939 (Seychelles). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →