GALAXY MANAGEMENT NV
Sanctioned entitySuriname. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6219160; OFAC documented name 81468: GALAXY MANAGEMENT NV
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 19 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Dec 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 52272treasury.govofac.treasury.gov
Connections1
Owns1
- VIGORSanctionedDebarredShare not statedProperty in the interest of
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6219160 |
Addresses2
Keizer Straat 40, Paramaribo
Keizer Straat 40 Paramaribo Suriname
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