OFAC UID 32727 · SDN · EntityNo longer listed

DANA HOLDINGS LIMITED

List
SDN
Type
Entity
Programs
BELARUS-EO14038
Designated
Aug 9, 2021
Delisted
Aug 21, 2025

Also known as

  • DANA HOLDINGS · a.k.a.
  • DANA KHOLDINGZ · a.k.a.

Addresses

  • Cronos Court, Flat 21, 66 Arch. Makariou III Nicosia 1077 Cyprus

Identifiers

  • Organization Established Date: 20 Feb 2013
  • Registration ID: HE 319556 (Cyprus)