E.K.-ULTRA FINANCIAL GROUP LIMITED

List

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: 29.04.2025. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.