Lists of sanctions
3.148.112.29
21.12.2024 13:45:23

CROSSPLANET LTD

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Date of publication 31.12.2019

Names (1)

Last name/Name CROSSPLANET LTD
Full name/Name CROSSPLANET LTD
Type Name

Addresses (1)

Street 196/Themistokli Dervi, 3 Julia House
City Nicosia
Country Cyprus
Postal code 1
Full address 196/Themistokli Dervi, 3 Julia House, Nicosia, 1066, Cyprus

Identification documents (2)

Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 21.12.2024. 13:15
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