Lists of sanctions
44.192.53.34
29.03.2024 00:37:43

IPP OIL PRODUCTS (CYPRUS) LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (1)

Last name/Name IPP OIL PRODUCTS (CYPRUS) LIMITED
Full name/Name IPP OIL PRODUCTS (CYPRUS) LIMITED
Type Name

Addresses (1)

Street 12 Esperidon Street 4th Floor
City Nicosia
Country Cyprus
Postal code 1
Full address 12 Esperidon Street 4th Floor, Nicosia, 1087, Cyprus

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Public Registration Number: C210706

Historical data

No records
Updated: 29.03.2024. 00:15
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