ELEMENTO LIMITED — OFAC Sanctioned (VENEZUELA-EO13850, Entity)
ELEMENTO LIMITED — OFAC Sanctioned (VENEZUELA-EO13850, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ELEMENTO LIMITED; Type: Entity; Sanctions program: VENEZUELA-EO13850.
| Name | ELEMENTO LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | Website www.elemento.com.mt; Company Number C 72520 (Malta); alt. Company Number 920167667 (Norway). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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