Lists of sanctions
18.116.82.202
29.04.2025 10:46:32

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. 10:16
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