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ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas

ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	not available				[sources]
Full address	ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas · c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas, Isle of Man				[sources]
City	Douglas				[sources]
Street address	First Floor, Millennium House, Victoria Road				[sources]
Region	Isle of Man				[sources]
Summary	ILS Fiduciaries (IOM) Ltd				[sources]
Last changed	2023-07-03	Last checked	2024-05-01	First seen	2021-09-27

Relationships

Located there
Name	Country
Baroque Investments Limited	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: addr-fc1771fb9f1669d859e054355f9e1232fe2da915 · addr-b5f7939b8be1f12c0d16b2bab99ffdde63c0dd41 · addr-f25e28990dcbfa6ba91d285d715772501b5e7a71 · addr-5318ec89fdee5618b6eef4621f2d7a2248d8310b · addr-8482f713b1de3ffaab2fec7160f7892265d7d744

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Factsheet Data sources

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