Lists of sanctions
18.116.100.166
28.04.2025 15:39:56

CHARSO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: TESIC, Slobodan)
Date of publication 31.12.2019

Names (1)

Last name/Name CHARSO LIMITED
Full name/Name CHARSO LIMITED
Type Name

Addresses (2)

Street P. Lordos Center Makariou C'Avenue & Vironos Street Block B, Floor 2, Flat 203 3105
City Limassol
Country Cyprus
Full address P. Lordos Center Makariou C'Avenue & Vironos Street Block B, Floor 2, Flat 203 3105, Limassol, Cyprus
Street Elli Court 210 Archiepiskopou Makariou C'Avenue 2nd Floor Apt 4, 3030
City Limassol
Country Cyprus
Full address Elli Court 210 Archiepiskopou Makariou C'Avenue 2nd Floor Apt 4, 3030, Limassol, Cyprus

Identification documents (1)

Type Registration ID: C301690
Country Cyprus

Historical data

No records
Updated: 28.04.2025. 15:16
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