Lists of sanctions
18.119.122.117
27.09.2024 05:37:34

KLARET AVIATION LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: THE SISTER TRUST)
Date of publication 12.04.2023

Names (1)

Last name/Name KLARET AVIATION LIMITED
Full name/Name KLARET AVIATION LIMITED
Type Name

Addresses (2)

Street Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205
City Limassol
Country Cyprus
Postal code 3
Full address Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205, Limassol, 3036, Cyprus
Street 720 West Bay Road, P.O. Box 601 Buckingham Square
City Grand Cayman
Country Cayman Islands
Postal code K
Full address 720 West Bay Road, P.O. Box 601 Buckingham Square, Grand Cayman, KY1-9006, Cayman Islands

Identification documents (3)

Type Registration Number: O3170
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 01 Feb 2018

Historical data

No records
Updated: 27.09.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.