CFAI
C.F.A.I.
Government Data Intelligence Services

ORAMA PROPERTIES LTD

Organization
Found in 2 federal databases · 2 total records
OFAC Sanctions 1 records
OFAC Sanctioned: ORAMA PROPERTIES LTD
Program: GLOMAG | Public Registration Number 1041202 (Virgin Islands, British); Linked To: FLEURETTE PROPERTIES LIMITED.
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SAM.gov 1 records
EXCLUDED: ORAMA PROPERTIES LTD
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2017-12-21 — ROAD TOWN, TORTOLA
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