Removed: E.K.-ULTRA FINANCIAL GROUP LIMITEDHistorical record: last active at 30.06.2025 23:15

List

Historical record: last active at 30.06.2025 23:15

Type	Entity
List name	SDN (OFAC)
Programs (1)	SYRIA
Remark	(Linked To: NICOLAOU, Nicos)
Date of publication	31.12.2019

Names (1)

Last name/Name	E.K.-ULTRA FINANCIAL GROUP LIMITED
Full name/Name	E.K.-ULTRA FINANCIAL GROUP LIMITED
Type	Name

Addresses (1)

Street	Anexartisias, 118 Floor 1 Flat 101
City	Limassol
Country	Cyprus
Postal code	3
Full address	Anexartisias, 118 Floor 1 Flat 101, Limassol, 3040, Cyprus

Identification documents (1)

Type	Registration ID: HE 242159

Historical data

No records

Updated: 26.10.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15

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