Nelford United Corp

Restricted

Nelford United Corp is found actively sanctioned on 1 sanction list.

Nelford United Corp is subject to Restricted. See the individual lists below.
View Citation
Country
UNITED KINGDOM
Our sanctions database shows 1 different Address for Nelford United Corp:
P.O. Box 3321, Road Town, Tortola, British Virgin Islands
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Nelford United Corp Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceSep 10, 2012active