FRUMINETI INVESTMENTS LTD.
List
| 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: 03.05.2025. 13:16
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