AQUAQUASAR HOLDING LIMITED
Restricted
AQUAQUASAR HOLDING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Antigua and Barbuda
Our sanctions database shows 1 Address for AQUAQUASAR HOLDING LIMITED:
Antigua Antigua and Barbuda
ID Details
ID NUMBER : S4MRVJRKN
ID TYPE : SAM Number
ID NUMBER : IMO 6482268
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
View Notes
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AQUAQUASAR HOLDING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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