Lists of sanctions
3.129.250.3
29.04.2025 13:45:56

RISEONIC HOLDINGS LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (1)

Last name/Name RISEONIC HOLDINGS LTD
Full name/Name RISEONIC HOLDINGS LTD
Type Name

Addresses (1)

Street Floor No: 2 Stasinou 23
Country Cyprus
Postal code 2
Region Nicosia
Full address Floor No: 2 Stasinou 23, 2404, Nicosia, Cyprus

Identification documents (2)

Type Company Number: C10333
Country Cyprus
Type Organization Established Date: 07 Dec 1977

Historical data

No records
Updated: 29.04.2025. 13:16
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