ZEM 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 | ZEM HOLDINGS LTD |
|---|---|
| Full name/Name | ZEM HOLDINGS LTD |
| Type | Name |
Addresses (1)
| Street | Floor No: 2 Stasinou 23 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 2 |
| Full address | Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus |
Identification documents (2)
| Type | Organization Established Date: 01 Feb 2016 |
|---|
| Type | Business Registration Number: HE 351838 |
|---|---|
| Country | Cyprus |
Historical data
No records
Updated: 22.10.2025. 03:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.