Bulwark
Sign inRequest access
OFAC UID 20247 · SDN · EntityNo longer listed

E.K.-ULTRA FINANCIAL GROUP LIMITED

List
SDN
Type
Entity
Programs
SYRIA
Designated
Jul 21, 2016
Delisted
Jun 30, 2025

Addresses

  • Anexartisias, 118 Floor 1 Flat 101 Limassol 3040 Cyprus

Identifiers

  • Registration ID: HE 242159

Remarks

(Linked To: NICOLAOU, Nicos)