Removed: DANA HOLDINGS LIMITEDHistorical record: last active at 21.08.2025 19:16
List
Historical record: last active at 21.08.2025 19:16
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
BELARUS-EO14038 BELARUS-EO |
| Date of publication | 10.08.2021 |
Names (3)
| Last name/Name | DANA HOLDINGS LIMITED |
|---|---|
| Full name/Name | DANA HOLDINGS LIMITED |
| Type | Name |
| Last name/Name | DANA HOLDINGS |
|---|---|
| Full name/Name | DANA HOLDINGS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DANA KHOLDINGZ |
|---|---|
| Full name/Name | DANA KHOLDINGZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Cronos Court, Flat 21, 66 Arch. Makariou III |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia, 1077, Cyprus |
Identification documents (2)
| Type | Registration ID: HE 319556 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 20 Feb 2013 |
|---|
Historical data
No records
Updated: 20.10.2025. 04:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.