On a sanctions listentity
FENTEX PROPERTIES LTD.
FENTEX PROPERTIES LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.
Sanctions programs
Addresses
- Tortola, Virgin Islands, British
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.