FOXWHELP LIMITED — OFAC Sanctioned (GLOMAG, Entity)
FOXWHELP LIMITED — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FOXWHELP LIMITED; Type: Entity; Sanctions program: GLOMAG.
| Name | FOXWHELP LIMITED |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Public Registration Number 1577165 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →