LAGOSMARINE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | LAGOSMARINE LIMITED |
|---|---|
| Full name/Name | LAGOSMARINE LIMITED |
| Type | Name |
Addresses (1)
| Street | Andrea Araoyzou 2 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 4 |
| Full address | Andrea Araoyzou 2, Limassol, 4150, Cyprus |
Identification documents (4)
| Type | Registration Number: C402876 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 09 Oct 2019 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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