SDN list · entry 17100
AMMERSHAM COMMERCIAL VENTURES LIMITED
Yes. AMMERSHAM COMMERCIAL VENTURES LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 17100, added on February 24, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | February 24, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMMERSHAM COMMERCIAL VENTURES LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Certificate of Incorporation Number | 006939 | Seychelles |
Details published by OFAC
| Address | Victoria, SeychellesPostFach 432, Klagenfurt, Austria |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act