SDN list · entry 24673
Almerina Properties Limited
Yes. Almerina Properties Limited is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 24673, added on June 15, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Almerina Properties Limited | Primary name | strong |
| Almerina Investments | A.K.A. | strong |
Details published by OFAC
| Address | Virgin Islands, British |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)