Lists of sanctions
3.16.143.199
29.04.2025 13:58:51

OCEAN EUROPE CY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (1)

Last name/Name OCEAN EUROPE CY LIMITED
Full name/Name OCEAN EUROPE CY LIMITED
Type Name

Addresses (1)

Street Floor No: 2 Stasinou 23
City Nicosia
Country Cyprus
Postal code 2
Full address Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus

Identification documents (2)

Type Business Registration Number: C347860
Country Cyprus
Type Organization Established Date: 13 Oct 2015

Historical data

No records
Updated: 29.04.2025. 13:16
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