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OFAC reference
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Shared addresses
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Afstralias 6, Limassol, Cyprus
Afstralias 6, Limassol, Cyprus
3 listed parties record this address on OFAC's list.
Listed parties recording this address
GBD LIMITED
Feb 1, 2023
Entity · SDN
RUSSIA-EO14024
GMI GLOBAL MANUFACTURING & INTEGRATION LTD
Feb 1, 2023
Entity · SDN
RUSSIA-EO14024
MATEAS LIMITED
Feb 1, 2023
Entity · SDN
RUSSIA-EO14024
All shared addresses
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Listed parties recording Afstralias 6, Limassol, Cyprus · Bulwark Compliance