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OFAC reference
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SDN & Consolidated
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FRUMINETI INVESTMENTS LTD.
OFAC UID 17347 · SDN · Entity
No longer listed
FRUMINETI INVESTMENTS LTD.
List
SDN
Type
Entity
Programs
SYRIA
Designated
Oct 16, 2014
Delisted
Jun 30, 2025
Addresses
Logothetou, 1 Germasogeia Limassol 4043 Cyprus
Identifiers
Registration ID: HE 291043
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