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Search in: US OFAC Consolidated (non-SDN) List

Filtered: US OFAC Consolidated (non-SDN) List British Virgin Islands Cyprus Companies and Corporate Officers

Search guide · Data current as of 2025-03-28

NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands

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Topics

Data sources

1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1PermID Open Data 1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Cyprus 1British Virgin Islands

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Search in: US OFAC Consolidated (non-SDN) List