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OGC-Victoria Holding Ltd

Sanctioned
Oil Gas Consulting - Victoria Holding, Ltd.
Type
organization
Subtype
Country
Cyprus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
37452
Asset freeze
2022-12-08activeSource
Official source conditions

Block; Program; SDGT; IFSR

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Oil Gas Consulting - Victoria Holding, Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    37452
    SHA-256
    b855e293d3dc47a62133c62aaba19e1494e1b4eda4799771f24234cd7e7b1668
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGC-Victoria Holding LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    37452
    SHA-256
    b855e293d3dc47a62133c62aaba19e1494e1b4eda4799771f24234cd7e7b1668
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • HE 388062REGISTRATION_NUMBER
    Country: Cyprus
    OFAC ↗
    Record provenance
    ID
    37452
    SHA-256
    7d595ac746f9d8e07d23559d6327dd9ba390eb365691966d1855014c558b9549
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 37452OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37452
    SHA-256
    7d595ac746f9d8e07d23559d6327dd9ba390eb365691966d1855014c558b9549
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CyprusOperation
    OFAC ↗
    Record provenance
    ID
    37452
    SHA-256
    b855e293d3dc47a62133c62aaba19e1494e1b4eda4799771f24234cd7e7b1668
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)