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OFAC reference
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Shared addresses
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Floor No: 2, Stasinou 23, Nicosia, Cyprus
Floor No: 2, Stasinou 23, Nicosia, Cyprus
4 listed parties record this address on OFAC's list.
Listed parties recording this address
BUOYANT HOLDINGS LIMITED
Dec 11, 2023
Entity · SDN
GLOMAG
D.C.H. DREAM CREATORS HOLDINGS LTD
Dec 11, 2023
Entity · SDN
GLOMAG
OCEAN EUROPE CY LIMITED
Dec 11, 2023
Entity · SDN
GLOMAG
ZEM HOLDINGS LTD
Dec 11, 2023
Entity · SDN
GLOMAG
All shared addresses
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Listed parties recording Floor No: 2, Stasinou 23, Nicosia, Cypru · Bulwark Compliance