Lists of sanctions
100.26.176.111
22.07.2024 20:23:57

PRIMAX BUSINESS CONSULTANTS LIMITED

List

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: 22.07.2024. 19:15
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