OFAC UID 18991 · SDN · EntityNo longer listed

PRIMAX BUSINESS CONSULTANTS LIMITED

List
SDN
Type
Entity
Programs
SYRIA
Designated
Nov 25, 2015
Delisted
Jun 30, 2025

Addresses

  • 118 Anexartisias Street 2nd Floor Apt/Office 202 Limassol Cyprus

Identifiers

  • Registration ID: HE 143062 (Cyprus)

Remarks

(Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos)