BUOYANT HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: RAHMANI, Ajmal) |
| Date of publication | 11.12.2023 |
Names (1)
| Last name/Name | BUOYANT HOLDINGS LIMITED |
|---|---|
| Full name/Name | BUOYANT HOLDINGS LIMITED |
| Type | Name |
Addresses (2)
| Street | Floor No: 2 Stasinou 23 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 2 |
| Full address | Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus |
| Street | 6 Aftokratora Ioustinianou Street 58 Rita Court, Flat 203 Makedonitissa |
|---|---|
| City | Engomi |
| Country | Cyprus |
| Postal code | 2 |
| Region | Nicosia |
| Full address | 6 Aftokratora Ioustinianou Street 58 Rita Court, Flat 203 Makedonitissa, Engomi, 2413, Nicosia, Cyprus |
Identification documents (2)
| Type | Company Number: C373722 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 14 Sep 2017 |
|---|
Historical data
No records
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.