Almerina Properties Limited

Sanctioned

Almerina Investments

Type

organization

Subtype

Country

British Virgin Islands

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

24673

Asset freeze

2018-06-15activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

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

Almerina InvestmentsAlias
OFAC ↗
Record provenance
ID
24673
SHA-256
2d349f6a8ddf363d4aa9e7c2273fb9c9a3bf38d66d6ddc13d1d0bae3ad65a7f8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Almerina Properties LimitedPrimary name
OFAC ↗
Record provenance
ID
24673
SHA-256
2d349f6a8ddf363d4aa9e7c2273fb9c9a3bf38d66d6ddc13d1d0bae3ad65a7f8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

24673OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
24673
SHA-256
2f8d48c8c67df81de4b3282570b6e9707b64b4185103b20d36e42201c057e2f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Virgin Islands, BritishOperation
OFAC ↗
Record provenance
ID
24673
SHA-256
2d349f6a8ddf363d4aa9e7c2273fb9c9a3bf38d66d6ddc13d1d0bae3ad65a7f8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)