SALTCLIFF TRADING LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: WHITELEAVE HOLDINGS LIMITED) |
Date of publication | 26.01.2023 |
Names (1)
Last name/Name | SALTCLIFF TRADING LIMITED |
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Full name/Name | SALTCLIFF TRADING LIMITED |
Type | Name |
Addresses (1)
Street | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias |
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City | Limassol |
Country | Cyprus |
Postal code | 4 |
Full address | 15 Dimokritou, Panaretos Eliana Complex, Apt. 104, Potamos Germasogeias, Limassol, 4041, Cyprus |
Identification documents (3)
Type | Registration Number: HE 334164 |
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Country | Cyprus |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 17 Jul 2014 |
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Historical data
No records
Updated: 13.03.2025. 09:15
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