Lists of sanctions
3.138.134.149
21.12.2024 16:59:27

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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