Windfel Properties Limited

• OFAC SDN (US)Active listingID 41502

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>41502</uid>
      <lastName>WINDFEL PROPERTIES LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: USMANOV, Alisher Burhanovich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>30848</uid>
          <idType>Registration Number</idType>
          <idNumber>C359911</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>30849</uid>
          <idType>Registration Number</idType>
          <idNumber>207288668</idNumber>
          <idCountry>Uzbekistan</idCountry>
        </id>
        <id>
          <uid>30850</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>21380068XRFK54K3Z159</idNumber>
        </id>
        <id>
          <uid>173680</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>159613</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Sep 2016</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>64602</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>61964</uid>
          <address1>Louloupis Court, Floor No: 7</address1>
          <address2>Christodoylou Chatzipaylou 205</address2>
          <city>Limassol</city>
          <postalCode>3036</postalCode>
          <country>Cyprus</country>
        </address>
        <address>
          <uid>61965</uid>
          <address1>Mustakillik 59A</address1>
          <city>Tashkent</city>
          <country>Uzbekistan</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  WINDFEL PROPERTIES LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED

  Countries

  Cyprus, Uzbekistan

  Addresses

  Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus

  Mustakillik 59A, Tashkent, Uzbekistan

  Identifiers

  Registration Number: C359911

  Registration Number: 207288668

  Legal Entity Number: 21380068XRFK54K3Z159

  Organization Established Date: 09 Sep 2016

  Linked to (per list)

  USMANOV, Alisher Burhanovich

  Remarks

  (Linked To: USMANOV, Alisher Burhanovich)

No list changes detected since monitoring began.