Lists of sanctions
216.73.216.22
20.06.2025 18:45:00

THE MOTHER ARK LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: DE GEETERE, Hans)
Date of publication 05.12.2023

Names (1)

Last name/Name THE MOTHER ARK LTD
Full name/Name THE MOTHER ARK LTD
Type Name

Addresses (1)

Street Orthodoxou Tower Floor 3 44 Inomenon Ethnon
City Larnaca
Country Cyprus
Postal code 6
Full address Orthodoxou Tower Floor 3 44 Inomenon Ethnon, Larnaca, 6042, Cyprus

Identification documents (4)

Type Registration Number: HE433232
Country Cyprus
Type Organization Established Date: 13 Apr 2022
Type Target Type: Private Company
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 20.06.2025. 18:15
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