Removed: FRUMINETI INVESTMENTS LTD. - Sanctions record
216.73.216.160
13.07.2025 06:27:27
Removed: FRUMINETI INVESTMENTS LTD. - Sanctions record

Removed: FRUMINETI INVESTMENTS LTD.Historical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (1)

Last name/Name FRUMINETI INVESTMENTS LTD.
Full name/Name FRUMINETI INVESTMENTS LTD.
Type Name

Addresses (1)

Street Logothetou, 1 Germasogeia
City Limassol
Country Cyprus
Postal code 4
Full address Logothetou, 1 Germasogeia, Limassol, 4043, Cyprus

Identification documents (1)

Type Registration ID: HE 291043

Historical data

No records
Updated: 13.07.2025. 05:15
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