Lists of sanctions
3.129.58.166
04.05.2025 18:58:07

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: 04.05.2025. 18:15
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