OFAC UID 42062 · SDN · Entity

IONICS NOMINEES LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Addresses

  • 20 Vasilissis Freiderikis El Greco House, 1st Floor, Office 104 Nicosia 1066 Cyprus

Identifiers

  • Registration Number: HE 134010 (Cyprus)
  • Organization Established Date: 04 Nov 2002
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: VASSILIADES, Christodoulos Georgiou)