NORATEC HOLDINGS LTD - Sanctions record
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28.04.2025 14:04:19
NORATEC HOLDINGS LTD - Sanctions record

NORATEC HOLDINGS LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name NORATEC HOLDINGS LTD
Full name/Name NORATEC HOLDINGS LTD
Type Name

Addresses (1)

Street Foloune House, Flat No E2, Floor 5 Gladstonos & Filokyprou 120
City Limassol
Country Cyprus
Postal code 3
Full address Foloune House, Flat No E2, Floor 5 Gladstonos & Filokyprou 120, Limassol, 3032, Cyprus

Identification documents (3)

Type Registration Number: C360954
Country Cyprus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 Oct 2016

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.