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	CY
Postal code	2
Full address	157 Athalassas, Strovolos, 2015, Cyprus

Identification documents (4)

Type	Registration Number: C418778
Country	CY

Type	Organization Established Date: 26 Feb 2021

Type	Target Type: Private Company

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

Historical data

No records

Updated: 11.10.2024. 14:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.