Lists of sanctions
216.73.216.63
03.11.2025 19:13:09

STELLA LEONE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: KURBANOV, Nurmurad)
Date of publication 24.02.2023

Names (1)

Last name/Name STELLA LEONE LIMITED
Full name/Name STELLA LEONE LIMITED
Type Name

Addresses (1)

Street Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57
City Larnaca
Country Cyprus
Postal code 6
Full address Bybloserve Business Center, Floor No. 5 Spyrou Kyprianoy 57, Larnaca, 6051, Cyprus

Identification documents (3)

Type Registration Number: C383603
Country Cyprus
Type Organization Established Date: 08 May 2018
Type Organization Type:: Non-specialized wholesale trade

Historical data

No records
Updated: 03.11.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
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