Lists of sanctions
3.140.247.39
29.04.2025 10:42:58

OGC-VICTORIA HOLDING LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Date of publication 08.12.2022

Names (2)

Last name/Name OGC-VICTORIA HOLDING LTD
Full name/Name OGC-VICTORIA HOLDING LTD
Type Name
Last name/Name OIL GAS CONSULTING - VICTORIA HOLDING, LTD.
Full name/Name OIL GAS CONSULTING - VICTORIA HOLDING, LTD.
Type Alias
Quality Strong

Addresses (1)

Street Proteas House, Floor No: 5
City Limassol
Country Cyprus
Full address Proteas House, Floor No: 5, Limassol, Cyprus

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Registration Number: HE 388062
Country Cyprus
Type Organization Established Date: 29 Aug 2018

Historical data

No records
Updated: 29.04.2025. 10:16
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