LYRARI GROUP LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 20.03.2025 |
Names (1)
| Last name/Name | LYRARI GROUP LTD |
|---|---|
| Full name/Name | LYRARI GROUP LTD |
| Type | Name |
Addresses (1)
| Street | Hudsun Chambers, P.O. Box 986 Road Town |
|---|---|
| City | Tortola |
| Country | Virgin Islands, British |
| Full address | Hudsun Chambers, P.O. Box 986 Road Town, Tortola, Virgin Islands, British |
Identification documents (2)
| Type | Organization Established Date: 2023 |
|---|
| Type | Identification Number: IMO 6466926 |
|---|
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 20.03.2025. 16:15
Sanctions list data updated: 20.03.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.