Lists of sanctions
3.15.7.241
28.04.2025 12:43:20

GRAWIT 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 GRAWIT LIMITED
Full name/Name GRAWIT LIMITED
Type Name

Addresses (1)

Street Elli Court, Floor 2, Flat 4, 210 Makariou III Limassol, 3030
City Limassol
Country Cyprus
Full address Elli Court, Floor 2, Flat 4, 210 Makariou III Limassol, 3030, Limassol, Cyprus

Identification documents (1)

Type Registration ID: HE272654
Country Cyprus

Historical data

No records
Updated: 28.04.2025. 12:16
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