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OGC-VICTORIA HOLDING LTD

Official identifier 37452Record date 9 Oct 2026

United States

Official entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.

Identity

Company registration country: cy

Sanctions record

Issuing authority: US Treasury — OFAC
Description: Listed on the OFAC SDN List under IFSR, SDGT.
Source status: Listed in the last verified publication
Last verified: 10 Oct 2026
Official record: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37452

Source details

Source country: Cyprus
Programme / regime: IFSR, SDGT

Linked company

Company: OGC-VICTORIA HOLDING LTD
Official identifier: C-388062

Source

Specially Designated Nationals List

View published source

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