Lists of sanctions
18.119.122.117
27.09.2024 05:40:36

IONICS NOMINEES LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VASSILIADES, Christodoulos Georgiou)
Date of publication 12.04.2023

Names (1)

Last name/Name IONICS NOMINEES LIMITED
Full name/Name IONICS NOMINEES LIMITED
Type Name

Addresses (1)

Street 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104
City Nicosia
Country Cyprus
Postal code 1
Full address 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104, Nicosia, 1066, Cyprus

Identification documents (3)

Type Organization Established Date: 04 Nov 2002
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: HE 134010
Country Cyprus

Historical data

No records
Updated: 27.09.2024. 05:15
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