Almerina Properties Limited

Sanctioned entity

British Virgin Islands. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jun 2018
Effective
15 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jun 2018
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 24673treasury.gov ofac.treasury.gov

Connections1

Owned by1

Oriental Iron Company SPRLSanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Other names1

Also known as1

Almerina Investments

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