DANA HOLDINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
BELARUS-EO14038 BELARUS-EO Historical (last time active at 21.08.2021 05:15:06) |
| 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: 25.04.2025. 18:19
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