GALAXY MANAGEMENT NV
Restricted
GALAXY MANAGEMENT NV is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Suriname
Our sanctions database shows 2 different Addresses for GALAXY MANAGEMENT NV:
Address 1 : KEIZER STRAAT 40 , PARAMARIBO , Suriname
Address 2 : Keizer Straat 40 Paramaribo Suriname
ID Details
ID NUMBER : S4MRVJRTY
ID TYPE : SAM Number
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMO 6219160
ID TYPE : Identification Number
View Notes
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GALAXY MANAGEMENT NV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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