OFAC UID 18992 · SDN · EntityNo longer listed

HUDSOTRADE LIMITED

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

Addresses

  • 118 Anexartisias Street Suite 202 Limassol 3040 Cyprus
  • 14 Gubkina Street Moscow Moscow Region 117312 Russia

Identifiers

  • Website: http://www.primax.com.cy
  • Registration ID: C81329 (Cyprus)

Remarks

(Linked To: KHURI, Mudalal; Linked To: NICOLAOU, Nicos; Linked To: PRIMAX BUSINESS CONSULTANTS LIMITED)