Lists of sanctions
216.73.216.133
26.08.2025 06:48:47

FINROST LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: TESIC, Slobodan)
Date of publication 31.12.2019

Names (1)

Last name/Name FINROST LIMITED
Full name/Name FINROST LIMITED
Type Name

Addresses (1)

Street Eleniko Building, Floor 4 Fla, 7 Stasandrou
City Nicosia
Country Cyprus
Postal code 1
Full address Eleniko Building, Floor 4 Fla, 7 Stasandrou, Nicosia, 1060, Cyprus

Identification documents (1)

Type Registration Number: HE 357180
Country Cyprus

Historical data

No records
Updated: 25.08.2025. 11:16
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