- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Jul 30, 2015
Addresses
- De Castro Street 24 Akara Building Wickhams Cay 1 Road Town Tortola Virgin Islands, British
- Nicosia Cyprus
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209