Nex Systems
Organization

CEIBA INVESTMENTS LIMITED

Sanctioned entity

Guernsey. Named in 1 sanctions listing.

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Summary

Legal Entity Number: 213800XGY151JV5B1E88; OFAC documented name 90749: CEIBA INVESTMENTS LIMITED

Sanctions and listings1

  • Listed
    23 Jul 2026

    Cuba Sanctions - CUBA-EO14404

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CUBA-EO14404 and block

    Executive Order 14404 (Cuba)

    Programme US-CUBAReference 58205treasury.govofac.treasury.gov

Identifiers4

IdentifierNumberIssued by
ID number30083
LEI213800XGY151JV5B1E88
Registration number30083
Registration number30083Guernsey

Addresses1

  • Les Echelons Court, Les Echelons, St. Peter Port GY1 1AR, Channel Islands

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