Akida Investment Co Ltd
Restricted
Akida Investment Co Ltd is subject to Restricted. See the individual lists below.
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Aliases
- Akida Investment Company Limited
- Akida Bank Private Limited
Addresses
Address 1 : Alt. Address: 10 Deveaux Street, Nassau, Bahamas
Address 2 : Alt. Address: P.O. Box N-4877, Nassau, Bahamas
Address 3 : Address: c/o Arthur D. Hanna & Company
View Notes
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Akida Investment Co Ltd Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of States | Aug 3, 2024 | active |
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