On a sanctions listentity
GALERIA PAGE
GALERIA PAGE is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (1)
- GALERIA PAGE I (aka)
Addresses
- 899 Calle Regimento Pirebebuy, Ciudad del Este, Paraguay
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.