OFAC UID 43086 · SDN · Entity

HURIYA PRIVATE CYPRUS LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • 157 Athalassas Strovolos 2015 Cyprus

Identifiers

  • Registration Number: C418778 (Cyprus)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 26 Feb 2021
  • Target Type: Private Company

Remarks

(Linked To: HANAFIN, John Desmond)