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Profin Estates, Inc.

Sanctioned entity

Profin Estates, Inc. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Profin Estates, Inc.				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Address	Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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