HURIYA PRIVATE CYPRUS LTD

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: HANAFIN, John Desmond)
Date of publication	19.05.2023

Names (1)

Last name/Name	HURIYA PRIVATE CYPRUS LTD
Full name/Name	HURIYA PRIVATE CYPRUS LTD
Type	Name

Addresses (1)

Street	157 Athalassas
City	Strovolos
Country	Cyprus
Postal code	2
Full address	157 Athalassas, Strovolos, 2015, Cyprus

Identification documents (4)

Type	Registration Number: C418778
Country	Cyprus

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 26 Feb 2021

Type	Target Type: Private Company

Historical data

No records

Updated: 21.12.2024. 16:15

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