NIKESTO INVESTMENTS LTD
NIKESTO INVESTMENTS LTD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which NIKESTO INVESTMENTS LTD is known as:
- NIKESTO INVESTMENTS LIMITED
Country
Virgin Islands, British
Our sanctions database shows 1 Address for NIKESTO INVESTMENTS LTD:
Road Town Tortola Virgin Islands, British
ID Details
ID NUMBER : 2013
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1627765
ID TYPE : Company Number
View Notes
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NIKESTO INVESTMENTS LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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