Removed: PIRUSETI ENTERPRISES LTDHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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: 15.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
