Lists of sanctions
216.73.216.26
15.10.2025 17:12:42

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: 15.10.2025. 16:16
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.