Lists of sanctions
44.222.131.239
20.09.2024 20:07:54

PIRUSETI ENTERPRISES LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (1)

Last name/Name PIRUSETI ENTERPRISES LTD
Full name/Name PIRUSETI ENTERPRISES LTD
Type Name

Addresses (3)

Street 1 Logothetou Street
City Nicosia
Country Cyprus
Postal code 4
Full address 1 Logothetou Street, Nicosia, 4034, Cyprus
Street 118 Anexartisias Street Suite 202
City Limassol
Country Cyprus
Postal code 3
Full address 118 Anexartisias Street Suite 202, Limassol, 3040, Cyprus
Street Logothetou 1 Germasogeia
City Limassol
Country Cyprus
Full address Logothetou 1 Germasogeia, Limassol, Cyprus

Identification documents (2)

Type Registration ID: C290894
Type Registration ID: HE 290894

Historical data

No records
Updated: 20.09.2024. 18:15
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