TRANSADRIA LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | PEESA-EO14039 |
| Date of publication | 24.11.2021 |
Names (1)
| Last name/Name | TRANSADRIA LTD |
|---|---|
| Full name/Name | TRANSADRIA LTD |
| Type | Name |
Addresses (1)
| Street | Evagora Pallikaridi, 11 |
|---|---|
| City | Argaka |
| Country | Cyprus |
| Postal code | 8 |
| Region | Paphos |
| Full address | Evagora Pallikaridi, 11, Argaka, 8873, Paphos, Cyprus |
Identification documents (1)
| Type | Registration Number: HE 418991 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 23.06.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.