OFAC UID 41497 · SDN · Entity
KLARET AVIATION LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Addresses
- Louloupis Court, Floor No: 7 Christodoylou Chatzipaylou 205 Limassol 3036 Cyprus
- 720 West Bay Road, P.O. Box 601 Buckingham Square Grand Cayman KY1-9006 Cayman Islands
Identifiers
- Registration Number: O3170 (Cyprus)
- Organization Established Date: 01 Feb 2018
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: THE SISTER TRUST)