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: 29.09.2024. 14:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.