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Listed on sanctions / export-control lists
ELEMENTO LIMITED
US OFAC
Company / organization · 1 listing(s)
ELEMENTO LIMITED appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-01-19 | US OFAC · listed · Programs: VENEZUELA-EO13850 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA-EO13850 |
|---|---|
| Listed on | 2021-01-19 |
| Registration no. | C 72520 (Malta) |
| Website | http://www.elemento.com.mt |
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