Removed: PRIMAX BUSINESS CONSULTANTS LIMITEDHistorical record: last active at 30.06.2025 23:15

List

Historical record: last active at 30.06.2025 23:15

Type	Entity
List name	SDN (OFAC)
Programs (1)	SYRIA
Remark	(Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos)
Date of publication	31.12.2019

Names (1)

Last name/Name	PRIMAX BUSINESS CONSULTANTS LIMITED
Full name/Name	PRIMAX BUSINESS CONSULTANTS LIMITED
Type	Name

Addresses (1)

Street	118 Anexartisias Street 2nd Floor Apt/Office 202
City	Limassol
Country	Cyprus
Full address	118 Anexartisias Street 2nd Floor Apt/Office 202, Limassol, Cyprus

Identification documents (1)

Type	Registration ID: HE 143062
Country	Cyprus

Historical data

No records

Updated: 17.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15

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