WINDFEL PROPERTIES LIMITED

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WINDFEL PROPERTIES LIMITED is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which WINDFEL PROPERTIES LIMITED is known as:

Country

Cyprus, Uzbekistan

Our sanctions database shows 3 different Addresses for WINDFEL PROPERTIES LIMITED:

Address 1 : Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol Cyprus 3036

Address 2 : Cyprus

Address 3 : Mustakillik 59A Tashkent Uzbekistan

ID Details

ID NUMBER : 09 Sep 2016

ID TYPE : Organization Established Date

ID NUMBER : 2180068XRFK54K3Z159

ID TYPE : Legal Entity Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : C359911

ID TYPE : Registration Number

ID NUMBER : 207288668

ID TYPE : Registration Number

ID NUMBER : C359911

ID TYPE : TIN Number

ID NUMBER : 207288668

ID TYPE : SRN Number

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WINDFEL PROPERTIES LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active