OrganisationCurrently listed

Ammersham Commercial Ventures Limited

Listed by OFAC SDN (US)
Seychelles, Austria

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 17100

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>17100</uid>
    <lastName>AMMERSHAM COMMERCIAL VENTURES LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>9553</uid>
        <idType>Certificate of Incorporation Number</idType>
        <idNumber>006939</idNumber>
        <idCountry>Seychelles</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>25986</uid>
        <city>Victoria</city>
        <country>Seychelles</country>
      </address>
      <address>
        <uid>25987</uid>
        <address1>PostFach 432</address1>
        <city>Klagenfurt</city>
        <country>Austria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMMERSHAM COMMERCIAL VENTURES LIMITED
Programmes / regimes: SDNTK
Countries: Seychelles, Austria
Addresses: Victoria, Seychelles
PostFach 432, Klagenfurt, Austria
Identifiers: Certificate of Incorporation Number: 006939

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.