Lists of sanctions
3.145.36.171
25.04.2025 11:34:41

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. 10:15
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